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MODERN ILLEGAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
85
Avg / month
7
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
155645134 Mercantil
Registration date
21/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MODERN ILLEGAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODERN ILLEGAL S.A. (7)

Name
Role
Links
View
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name RUBEN DARIO VILLEGAS OCHOA Director / President 3
    Role: Director / President
    Links: 3
  • Name FLORENT CHEVEY Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JAIRO JOSE GONZALEZ ALARCON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERN ILLEGAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76928/2017 (0) 21/02/2017
    Date: 21/02/2017

Entries / Precedence MODERN ILLEGAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About MODERN ILLEGAL S.A.: Summary of MODERN ILLEGAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/02/2017. Estimated traffic: 85 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.