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MODAS COLOMBIA, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #12,0141,007,204 total
RUC: 389756-1-170314
Total views
117
Avg / month
10
Year peak
15
Current month +0.0 % vs Sep
7

Company information

Folio
389756 Mercantil
Registration date
09/11/2000
Address
PROVINCE PANAMÁ, OBSERVACIONES DISOLUCIÓN QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 8011 DE 12 DE AGOSTO DE 2003 DE LA NOTARIA DUODECIMA DE PANAMA, SEGUN DOCUMENTO 519948, FICHA 389756 DE LA SECCION DE MERCANTIL DESDE EL 19 DE AGOSTO DE 2003.
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/08/2018 (hace 7 años)
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Highlights MODAS COLOMBIA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE DESINFECTANTES, DETERGENTES ARTICULOS DE TOCADOR, ESCOLARRES, PARA EL HOGAR, UTILES DE OFICINA, BICICLETAS, VENTILADORES, VESTIDOS DE BAÑO, BLOQUEADORES DE RAYO SOLARES., COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, CARTERAS Y SUS ACCESORIOS, ELECTRODOMESTICOS, ARTICULOS PARA EL HOGAR, ADORNOS, CRISTALERIA Y JOYAS.
Legal representative
JAHAIRA MAY DE CEBRIAN
RUC
389756-1-170314

Branches / Establishments (1)

Trade name
Address
  • Trade name SHERICA
    URB. VIA JOSE A. ARANGO, CENTRO COMERCIAL LOS PUEBLOS, LOCAL N0.3A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE A. ARANGO, CENTRO COMERCIAL LOS PUEBLOS, LOCAL N0.3A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MODAS COLOMBIA, S.A (7)

Name
Role
Links
View
  • Name JAHAIRA MAY DE CEBRIAN Director 2
    Role: Director
    Links: 2
  • Name CRISTINA TORRERO CASTILLO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name SURESH H. MAYANI Director 1
    Role: Director
    Links: 1
  • Name ERIC SIMON CEBRIAN Secretary 3
    Role: Secretary
    Links: 3
  • Name JAHAIRA MAY DE CEBRIAN President 2
    Role: President
    Links: 2
  • Name BERNARDO ARMANDO WOOD Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.---------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ERIC SIMON CEBRIAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ERIC SIMON CEBRIAN Director 3
    Role: Director
    Links: 3
  • Name EDWIN TORRERO CASTILLO Resident Agent 852
    Role: Resident Agent
    Links: 852
*Links: number of companies where the executive appears with a role or relation.

Documents MODAS COLOMBIA, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2018
    Date: 14/06/2018

Entries / Precedence MODAS COLOMBIA, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About MODAS COLOMBIA, S.A: Summary of MODAS COLOMBIA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/11/2000. Estimated traffic: 117 total visits (peak 15). Position: #12,014 of 1,007,204. See representatives, branches, documents and filings.