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MODERCAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,0221,006,803 total
Total views
35
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155634691 Mercantil
Registration date
09/08/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MODERCAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODERCAPITAL, S.A. (7)

Name
Role
Links
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  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name LUIS FERNANDO GOMEZ ROSALES Director / President 31
    Role: Director / President
    Links: 31
  • Name CARLOS FERNANDO PEREZ HIDALGO Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LUIS FERNANDO GOMEZ ILLINGWORTH Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LA JUNTA DE ACCIONISTAS PDRA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERCAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354315/2016 (0) 09/08/2016
    Date: 09/08/2016

Entries / Precedence MODERCAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MODERCAPITAL, S.A.: Summary of MODERCAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2016. Estimated traffic: 35 total visits (peak 5). Position: #550,022 of 1,006,803. See representatives, branches, documents and filings.