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MODEMPLO TRANSACTIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
77
Avg / month
6
Year peak
11
Current month +0.0 % vs Oct
8

Company information

Folio
374006 Mercantil
Registration date
13/05/1975
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights MODEMPLO TRANSACTIONS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MODEMPLO TRANSACTIONS S.A. (6)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ALAIN B. LEVY Director 31
    Role: Director
    Links: 31
  • Name PETER KRUMMENACHER Director 1133
    Role: Director
    Links: 1133
  • Name DELIO JOSE DE LEON MELA Director 25110
    Role: Director
    Links: 25110
  • Name ALAIN B. LEVY President 31
    Role: President
    Links: 31
  • Name PETER KRUMMENACHER Vice President 1133
    Role: Vice President
    Links: 1133
  • Name PETER KRUMMENACHER Treasurer 1133
    Role: Treasurer
    Links: 1133
  • Name DELIO JOSE DE LEON MELA Deputy Treasurer 25110
    Role: Deputy Treasurer
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Secretary 25110
    Role: Secretary
    Links: 25110
  • Name ALAIN B. LEVY Deputy Secretary 31
    Role: Deputy Secretary
    Links: 31
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
*Links: number of companies where the executive appears with a role or relation.

Documents MODEMPLO TRANSACTIONS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MODEMPLO TRANSACTIONS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MODEMPLO TRANSACTIONS S.A.: Summary of MODEMPLO TRANSACTIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/05/1975. Estimated traffic: 77 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.