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MODANIO CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155632854-2-2016
Total views
122
Avg / month
10
Year peak
20
Current month -28.6 % vs Sep
10

Company information

Folio
155632854 Mercantil
Registration date
06/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights MODANIO CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA, CALZADO, JUGUETERIA, ACCESORIOS DEL HOGAR Y PERSONALES.
Legal representative
ELOI EDUARDO SOTO MORALES
RUC
155632854-2-2016
Business activities
- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (2)

Trade name
Address
  • Trade name FIFI KIDS CONCEPT STORE
    URB. COSTA DEL ESTE, CL. MARINA DEL NORTE, EDF. CENTRO COMERCIAL ATRIO MALL, APTO. D27, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. MARINA DEL NORTE, EDF. CENTRO COMERCIAL ATRIO MALL, APTO. D27, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name FIFI KIDS CONCEPT STORE
    URB. COSTA DEL ESTE, CL. AVENIDA MARINA DEL NORTE, EDF. CENTRO COMERCIAL ATRIO MALL, APTO. LOCAL D27, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA MARINA DEL NORTE, EDF. CENTRO COMERCIAL ATRIO MALL, APTO. LOCAL D27, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MODANIO CORPORATION (8)

Name
Role
Links
View
  • Name CARLOS FRANCISCO DE ABREU FERREIRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PATRICIA MARIA HEREDIA ATACHO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS FRANCISCO DE ABREU FERREIRA Director / President 2
    Role: Director / President
    Links: 2
  • Name FATIMA ELIZABETH DE ABREU FERREIRA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JHOAN JOSE CASTELLANO MADRIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PATRICIA MARIA HEREDIA ATACHO Director 3
    Role: Director
    Links: 3
  • Name PATRICIA MARIA HEREDIA ATACHO Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name ELOI EDUARDO SOTO MORALES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA TERESA RESTREPO DIAZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name CARLOS FRANCISCO DE ABREU FERREIRA, FATIMA ELIZABETH DE ABREU FERREIRA, JHOAN JOSE CASTELLANO MADRIZ Y PATRICIA MARIA HEREDIA ATACHO . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL TESORERO Y EN SU DEFECTO EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODANIO CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334584/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303896/2016 (0) 06/07/2016
    Date: 06/07/2016

Entries / Precedence MODANIO CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MODANIO CORPORATION: Summary of MODANIO CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2016. Estimated traffic: 122 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.