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MODAI TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #196,8081,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
140362 Mercantil
Registration date
07/11/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights MODAI TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODAI TRADING, INC. (7)

Name
Role
Links
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  • Name SIMON CHEHEBAR E. President 2
    Role: President
    Links: 2
  • Name MOISES CHEHEBAR E. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO CHEHEBAR E. Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name SIMON CHEHEBAR E. Director 2
    Role: Director
    Links: 2
  • Name MOISES CHEHEBAR E. Director 2
    Role: Director
    Links: 2
  • Name ROBERTO CHEHEBAR E. Director 2
    Role: Director
    Links: 2
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODAI TRADING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MODAI TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2004
    Year: 2004
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About MODAI TRADING, INC.: Summary of MODAI TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/11/1984. Estimated traffic: 43 total visits (peak 6). Position: #196,808 of 1,007,204. See representatives, branches, documents and filings.