LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MODA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,3341,007,204 total
Total views
622
Avg / month
52
Year peak
77
Current month +45.2 % vs Sep
61

Company information

Folio
806957 Mercantil
Registration date
27/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights MODA TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MODA TRADING S.A. (8)

Name
Role
Links
View
  • Name IVANNIA JIMENEZ ARCIA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name GERTY CAMAÑO DE HERRERA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DAINA GONZALEZ GONZALEZ Director 37
    Role: Director
    Links: 37
  • Name DAINA GONZALEZ GONZALEZ Secretary 37
    Role: Secretary
    Links: 37
  • Name RAMON EDUARDO MARTINEZ DE LA GUARDIA Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name SILVIA LOPEZ NUÑEZ Director / President 36
    Role: Director / President
    Links: 36
  • Name DANIZA DEL ROCIO QUECAN ONOFRE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name YUZETH ALEXANDER FEUILLEBOIS Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name AIMETH AMPUDIA APARICIO Director / Vice President 124
    Role: Director / Vice President
    Links: 124
*Links: number of companies where the executive appears with a role or relation.

Documents MODA TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 35921/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230895/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156366/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence MODA TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About MODA TRADING S.A.: Summary of MODA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2013. Estimated traffic: 622 total visits (peak 77). Position: #416,334 of 1,007,204. See representatives, branches, documents and filings.