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MODA TRADING AND SHIPPING LIMITED CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,3351,007,204 total
RUC: 2525155-1-822408
Total views
30
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
822408 Mercantil
Registration date
31/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights MODA TRADING AND SHIPPING LIMITED CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2525155-1-822408

Executives MODA TRADING AND SHIPPING LIMITED CORPORATION (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2327
    Role: Subscriber
    Links: 2327
  • Name MEHMET KORAY SARITEKE Director 10
    Role: Director
    Links: 10
  • Name ISA SARITEKE Director 12
    Role: Director
    Links: 12
  • Name MUZAFFER TARAK Director 11
    Role: Director
    Links: 11
  • Name MEHMET KORAY SARITEKE President 10
    Role: President
    Links: 10
  • Name MUZAFFER TARAK Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ISA SARITEKE Secretary 12
    Role: Secretary
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA TRADING AND SHIPPING LIMITED CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 507252/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022

Entries / Precedence MODA TRADING AND SHIPPING LIMITED CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MODA TRADING AND SHIPPING LIMITED CORPORATION: Summary of MODA TRADING AND SHIPPING LIMITED CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/12/2013. Estimated traffic: 30 total visits (peak 7). Position: #643,335 of 1,007,204. See representatives, branches, documents and filings.