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MODERN ILLEGAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155645134-2-2017
Total views
89
Avg / month
7
Year peak
15
Current month -26.7 % vs Oct
11

Company information

Folio
155645134 Mercantil
Registration date
21/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 29 días)
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Highlights MODERN ILLEGAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155645134-2-2017

Executives MODERN ILLEGAL S.A. (6)

Name
Role
Links
View
  • 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 1
    Role: Director / Secretary
    Links: 1
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • 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. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 111782/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 509866/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • 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 SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/02/2017. Estimated traffic: 89 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.