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MODAS Y DEPORTES TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
67
Avg / month
6
Year peak
19
Current month +0.0 % vs Sep
4

Company information

Folio
796530 Mercantil
Registration date
05/03/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights MODAS Y DEPORTES TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MODAS Y DEPORTES TOCUMEN, S.A. (7)

Name
Role
Links
View
  • Name ARGIMIRO VALARDE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANUEL OCHOA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ISAAC LALO AMAR Director 36
    Role: Director
    Links: 36
  • Name ALIZA LALO DE GAZAL Director 14
    Role: Director
    Links: 14
  • Name PERLA ZAYAT DE LALO Director 27
    Role: Director
    Links: 27
  • Name ISAAC LALO AMAR President 36
    Role: President
    Links: 36
  • Name PERLA ZAYAT DE LALO Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ALIZA LALO DE GAZAL Secretary 14
    Role: Secretary
    Links: 14
  • Name ARGIMIRO VELARDE Resident Agent 1083
    Role: Resident Agent
    Links: 1083
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODAS Y DEPORTES TOCUMEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 395403/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2016
    Date: 08/09/2016

Entries / Precedence MODAS Y DEPORTES TOCUMEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About MODAS Y DEPORTES TOCUMEN, S.A.: Summary of MODAS Y DEPORTES TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/03/2013. Estimated traffic: 67 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.