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MODA UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,5031,006,803 total
RUC: 2433769-1-809686
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
809686 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MODA UNO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA EN GENERAL.
Legal representative
MAHMOUD FEHMI EL HAJE
RUC
2433769-1-809686

Branches / Establishments (4)

Trade name
Address
  • Trade name DUDALINA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 128A, LOCAL DEL PUENTE, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 128A, LOCAL DEL PUENTE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DUDALINA
    URB. OBARRIO, CALLE50, EDF. SOHO, APTO. C29, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CALLE50, EDF. SOHO, APTO. C29, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DUDALINA
    URB. OBARRIO, CALLE50, EDF. SOHO, APTO. C29, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CALLE50, EDF. SOHO, APTO. C29, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DUDALINA
    URB. OBARRIO, CALLE50, EDF. SOHO, APTO. C29, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CALLE50, EDF. SOHO, APTO. C29, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MODA UNO, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name MARCOS JOSE CUBILLA Director 12
    Role: Director
    Links: 12
  • Name LIRIOLA OMAYRA PITTI DE HERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name LIRIOLA OMAYRA PITTI DE HERNANDEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARCOS JOSE CUBILLA Secretary 12
    Role: Secretary
    Links: 12
  • Name CARLES BARRAZA ABOGADOS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name GUSTAVO ADOLFO LARA MORAN Director / President 11
    Role: Director / President
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODA UNO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 1188/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114218/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187353/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92068334/2014 (0) 20/12/2014
    Date: 20/12/2014

Entries / Precedence MODA UNO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MODA UNO, S.A.: Summary of MODA UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2013. Estimated traffic: 16 total visits (peak 4). Position: #418,503 of 1,006,803. See representatives, branches, documents and filings.