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MODENA FINANCING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,2651,007,204 total
Total views
43
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
259909 Mercantil
Registration date
26/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MODENA FINANCING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODENA FINANCING S.A. (9)

Name
Role
Links
View
  • Name PABLO J. ESPINO Subscriber 8269
    Role: Subscriber
    Links: 8269
  • Name ADELINA M. DE ESTRIBI Subscriber 29030
    Role: Subscriber
    Links: 29030
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALAIN LEVY Director / President 28
    Role: Director / President
    Links: 28
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name CAPFID MANAGEMENT SERVICES S.A Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA TESORERA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO SE DETALLA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODENA FINANCING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89228/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311593/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence MODENA FINANCING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MODENA FINANCING S.A.: Summary of MODENA FINANCING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/1992. Estimated traffic: 43 total visits (peak 10). Position: #488,265 of 1,007,204. See representatives, branches, documents and filings.