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MODERFINANCE COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,2741,007,204 total
Total views
74
Avg / month
6
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
155661112 Mercantil
Registration date
05/02/2018
Validity
50 YEARS
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights MODERFINANCE COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODERFINANCE COMPANY S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name LUIS FERNANDO GOMEZ ROSALES Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS FERNANDO PEREZ HIDALGO Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LUIS FERNANDO GOMEZ ILLINGWORTH Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LA JUNTA DE ACCIONISTAS PODRÁ CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERFINANCE COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 229091/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48822/2018 (0) 05/02/2018
    Date: 05/02/2018

Entries / Precedence MODERFINANCE COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About MODERFINANCE COMPANY S.A.: Summary of MODERFINANCE COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2018. Estimated traffic: 74 total visits (peak 11). Position: #188,274 of 1,007,204. See representatives, branches, documents and filings.