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MODENA ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
81
Avg / month
7
Year peak
15
Current month +50.0 % vs Sep
9

Company information

Folio
559567 Mercantil
Registration date
16/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MODENA ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODENA ASSOCIATES INC. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name BROCE PINILLA & ASOCIADOS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name AIDA ARCIA Director / President 31
    Role: Director / President
    Links: 31
  • Name AIDA ARCIA Secretary 31
    Role: Secretary
    Links: 31
  • Name LARRY HURTADO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name YEXABEL MENDEZ Director 7
    Role: Director
    Links: 7
  • Name ANASTACIO BAYNE Director 7
    Role: Director
    Links: 7
  • Name NAHREEB CORTES Director 8
    Role: Director
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODENA ASSOCIATES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 528449/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 414954/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence MODENA ASSOCIATES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MODENA ASSOCIATES INC.: Summary of MODENA ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2007. Estimated traffic: 81 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.