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MODAVE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #345,8191,011,615 total
Total views
76
Avg / month
6
Year peak
18
Current month -100.0 % vs Dec
0

Company information

Folio
75462 Mercantil
Registration date
30/07/1981
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights MODAVE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODAVE INVESTMENTS, S.A. (6)

Name
Role
Links
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  • Name ASGHAR FALLAHMOGHADDAM Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TAHMINEH FALLAHMOGHADDAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DAVOUD FALLAHMOGHADDAM President 2
    Role: President
    Links: 2
  • Name TAHMINEH FALLAHMOGHADDAM Director 2
    Role: Director
    Links: 2
  • Name ASGHAR FALLAHMOGHADDAM Director 2
    Role: Director
    Links: 2
  • Name DAVOUD FALLAHMOGHADDAM Director 2
    Role: Director
    Links: 2
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
*Links: number of companies where the executive appears with a role or relation.

Documents MODAVE INVESTMENTS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence MODAVE INVESTMENTS, S.A. (0)

Procedure / Document type
Year
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About MODAVE INVESTMENTS, S.A.: Summary of MODAVE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/07/1981. Estimated traffic: 76 total visits (peak 18). Position: #345,819 of 1,011,615. See representatives, branches, documents and filings.