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MODAS FINAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,6941,007,204 total
RUC: 9909-2-101604
Total views
43
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
101604 Mercantil
Registration date
06/12/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights MODAS FINAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACION DE GENEROS TEXTILES Y PRENDAS DE VESTIR Y CALZAR Y SUS ACCESORIOS Y DE ARTICULOS DEPORTIVOS EN GENERAL
Legal representative
COHEN ZAKAY JOSE
RUC
9909-2-101604

Branches / Establishments (5)

Trade name
Address
  • Trade name ALMACEN PICCOLO CALIDONIA
    URB. CALIDONIA, CL. AVE 7MA CENTRAL, CASA 26-04, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE 7MA CENTRAL, CASA 26-04, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name ALMACEN PICCOLO CENTRAL
    URB. SANTA ANA, CL. AVE 7MA CENTRAL, CASA 16-40, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE 7MA CENTRAL, CASA 16-40, PANAMÁ PANAMÁ SANTA ANA
  • Trade name ALMACEN PICCOLO EL DORADO
    URB. BETANIA, CL. CENTRO COMERCIAL EL DORADO LOCAL Nº7, SECTOR E-1, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CENTRO COMERCIAL EL DORADO LOCAL Nº7, SECTOR E-1, CASA SN, PANAMÁ PANAMÁ BETANIA
  • Trade name ALMACEN PICCOLO VIA ESPAÑA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. CASTILLA DE ORO, APTO. 117, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. CASTILLA DE ORO, APTO. 117, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EL EXPRESO
    URB. SANTA ANA, CL. 7MA CENTRAL, FRENTE AL BANCO 5000, CASA SN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. 7MA CENTRAL, FRENTE AL BANCO 5000, CASA SN, PANAMÁ PANAMÁ SANTA ANA

Executives MODAS FINAS, S.A. (6)

Name
Role
Links
View
  • Name ALFREDO RAMIREZ TEJADA Secretary 2890
    Role: Secretary
    Links: 2890
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name YOMTOB TAWACHI ABADI Director 20
    Role: Director
    Links: 20
  • Name VICTOR EZRA AZRAK Director 45
    Role: Director
    Links: 45
  • Name ALFREDO RAMIREZ TEJADA Director 2890
    Role: Director
    Links: 2890
  • Name YOMTOB TAWACHI ABADI President 20
    Role: President
    Links: 20
  • Name VICTOR EZRA AZRAK Treasurer 45
    Role: Treasurer
    Links: 45
  • Name RENUNCIA DECRETO 204 Resident Agent 897
    Role: Resident Agent
    Links: 897
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODAS FINAS, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2003
    Year: 2003
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About MODAS FINAS, S.A.: Summary of MODAS FINAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/1982. Estimated traffic: 43 total visits (peak 7). Position: #278,694 of 1,007,204. See representatives, branches, documents and filings.