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MODENA INTERNATIONAL TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,1591,007,204 total
Total views
121
Avg / month
10
Year peak
16
Current month -42.9 % vs Sep
8

Company information

Folio
155615896 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MODENA INTERNATIONAL TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODENA INTERNATIONAL TRADING PANAMA, S.A. (7)

Name
Role
Links
View
  • Name IRENE ITZEL BOLÍVAR CISNEROS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JOSÉ JAVIER RIVERA JIMÉNEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RIVERA, BOLÍVAR Y CASTAÑEDAS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name ANA MARÍA DIEPPA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN PABLO DÁVILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO ARISTIZABAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE, SEÑORA ANA MARÍA DIEPPA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODENA INTERNATIONAL TRADING PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466681/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence MODENA INTERNATIONAL TRADING PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MODENA INTERNATIONAL TRADING PANAMA, S.A.: Summary of MODENA INTERNATIONAL TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 121 total visits (peak 16). Position: #41,159 of 1,007,204. See representatives, branches, documents and filings.