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MODAS JOANNE LOGAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
155726555 Mercantil
Registration date
31/12/1979
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
09/05/2025 (hace 6 meses)
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Highlights MODAS JOANNE LOGAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
FABRICACION DE TRAJES, VESTIDOS DE NIÑOS, NIÑAS, SEÑORAS Y SEÑORAS Y VENTAS AL POR MAYOR
Legal representative
ABRAHAM SERFATY COHEN
Business activities
- Cultivo de maíz

Branches / Establishments (2)

Trade name
Address
  • Trade name QUINCY
    URB. AVE. BALBOA, EDIFICIO BAY MALL, LOCAL #5, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. BALBOA, EDIFICIO BAY MALL, LOCAL #5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MODAS JOANNE LOGAN SA
    URB. SAN FRANCISCO, CL. AVE BALBOA, EDF. CENTRO BALBOA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE BALBOA, EDF. CENTRO BALBOA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MODAS JOANNE LOGAN, S.A. (8)

Name
Role
Links
View
  • Name CARLOS CHACON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAIME MEIN ACRICH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABRAHAN SERFETY COHEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1421
    Role: Resident Agent
    Links: 1421
  • Name ABRAHAN SERFATY COHEN Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE SERFATY ANTEBI Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name ISAAC SERFATY ANTEBI Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, A FALTA DE ESTE SEA TEMPORAL O ABSOLUTA EL SECRETARIO, EN REEMPLAZO DE ESTOS EN SU ORDEN, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODAS JOANNE LOGAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 332982/2022 (0) 25/08/2022
    Date: 25/08/2022

Entries / Precedence MODAS JOANNE LOGAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About MODAS JOANNE LOGAN, S.A.: Summary of MODAS JOANNE LOGAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/12/1979. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.