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MODA UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #958,7721,014,823 total
RUC: 2433769-1-809686
Total views
29
Avg / month
2
Year peak
8
Current month +300.0 % vs Mar
8

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
30/08/2018
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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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 1705
    Role: Subscriber
    Links: 1705
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • 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
Request deletion
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: 29 total visits (peak 8). Position: #958,772 of 1,014,823. See representatives, branches, documents and filings.