LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

MODER INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #529,8731,011,214 total
Total views
57
Avg / month
5
Year peak
10
Current month +40.0 % vs Dec
7

Company information

Folio
623792 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights MODER INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODER INTERNATIONAL,S.A. (4)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name INES FERNANDEZ DE TUÑON Director 303
    Role: Director
    Links: 303
  • Name RAMON MORALES President 3555
    Role: President
    Links: 3555
  • Name INES FERNANDEZ DE TUÑON Treasurer 303
    Role: Treasurer
    Links: 303
  • Name YISSELL ARAGUNDI Secretary 874
    Role: Secretary
    Links: 874
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2717
    Role: Resident Agent
    Links: 2717
*Links: number of companies where the executive appears with a role or relation.

Documents MODER INTERNATIONAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 63945/2017 (0) 14/02/2017
    Date: 14/02/2017

Entries / Precedence MODER INTERNATIONAL,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About MODER INTERNATIONAL,S.A.: Summary of MODER INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 57 total visits (peak 10). Position: #529,873 of 1,011,214. See representatives, branches, documents and filings.