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MODENA EQUITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,1981,007,204 total
Total views
164
Avg / month
14
Year peak
34
Current month -58.8 % vs Sep
14

Company information

Folio
834111 Mercantil
Registration date
21/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MODENA EQUITY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MODENA EQUITY, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name SIMON KATZ ATTIE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name VICTOR BASSAN YOHROS Director / President 19
    Role: Director / President
    Links: 19
  • Name VICTOR BASSAN YOHROS Treasurer 19
    Role: Treasurer
    Links: 19
  • Name VICTOR BASSAN YOHROS Secretary 19
    Role: Secretary
    Links: 19
  • Name DAVID BASSAN YOHROS Director 37
    Role: Director
    Links: 37
  • Name LEON ARIE BASSAN YOHROS Director 11
    Role: Director
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODENA EQUITY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19786/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2017
    Date: 18/01/2017

Entries / Precedence MODENA EQUITY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MODENA EQUITY, S.A.: Summary of MODENA EQUITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2014. Estimated traffic: 164 total visits (peak 34). Position: #177,198 of 1,007,204. See representatives, branches, documents and filings.