LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

MODER INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #501,3221,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month +300.0 % vs Sep
4

Company information

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

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 302
    Role: Director
    Links: 302
  • Name RAMON MORALES President 3555
    Role: President
    Links: 3555
  • Name INES FERNANDEZ DE TUÑON Treasurer 302
    Role: Treasurer
    Links: 302
  • Name YISSELL ARAGUNDI Secretary 874
    Role: Secretary
    Links: 874
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
*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
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: 52 total visits (peak 10). Position: #501,322 of 1,007,204. See representatives, branches, documents and filings.