LIVE
New today 401
Updated 840
New executives 6,142
Reported capital $ 1,426,000

MODA USA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,0831,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155601582 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights MODA USA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MODA USA, S.A (7)

Name
Role
Links
View
  • Name EFRAIN MORENNO MOSQUERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name MEHBOOB MERALI Director / President 2
    Role: Director / President
    Links: 2
  • Name EFRAIN MORENO MOSQUERA Director / Secretary 295
    Role: Director / Secretary
    Links: 295
  • Name DARWIN SAUCEDO SERRACIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ EJERCIDO POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MODA USA, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 204773/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190005/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence MODA USA, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About MODA USA, S.A: Summary of MODA USA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 42 total visits (peak 7). Position: #637,083 of 1,007,204. See representatives, branches, documents and filings.