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MODALINE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,5741,007,204 total
Total views
102
Avg / month
9
Year peak
22
Current month +40.0 % vs Sep
7

Company information

Folio
821540 Mercantil
Registration date
18/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MODALINE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MODALINE CORP. (7)

Name
Role
Links
View
  • Name ORLANDO ENRIQUE TOVARES PEREZ Subscriber 305
    Role: Subscriber
    Links: 305
  • Name DEBONY SHANTAIN HINKSON Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ORLANDO ENRIQUE TOVARES PEREZ Director 305
    Role: Director
    Links: 305
  • Name RAFAEL ANTONIO VARGAS DE LEON Director 43
    Role: Director
    Links: 43
  • Name ORLANDO ENRIQUE TOVARES PEREZ Treasurer 305
    Role: Treasurer
    Links: 305
  • Name ORLANDO ENRIQUE TOVARES PEREZ Resident Agent 305
    Role: Resident Agent
    Links: 305
  • Name GEORGINA FARAH FARAH Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name RAFAEL ANTONIO VARGAS DE LEON President 11
    Role: President
    Links: 11
  • Name MARIBEL MUÑOZ VASQUEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name LA OSTENTARA EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODALINE CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 194013/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 187373/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142320/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 142320/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70782/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 70782/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2015
    Date: 14/10/2015

Entries / Precedence MODALINE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MODALINE CORP.: Summary of MODALINE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2013. Estimated traffic: 102 total visits (peak 22). Position: #412,574 of 1,007,204. See representatives, branches, documents and filings.