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MODERATA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
155652554 Mercantil
Registration date
20/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights MODERATA S.A

Currency
US DOLLAR
Share capital
1,000.00

Executives MODERATA S.A (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / President 446
    Role: Director / President
    Links: 446
  • Name FELICIANO ORTIZ Director / Secretary 2906
    Role: Director / Secretary
    Links: 2906
  • Name HERMES ORIEL VARGAS Director / Treasurer 1943
    Role: Director / Treasurer
    Links: 1943
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERATA S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308213/2017 (0) 20/07/2017
    Date: 20/07/2017

Entries / Precedence MODERATA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About MODERATA S.A: Summary of MODERATA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2017. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.