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MODERN INVESTMENTS AND HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,1431,006,803 total
Total views
32
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
752453 Mercantil
Registration date
16/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MODERN INVESTMENTS AND HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODERN INVESTMENTS AND HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name ERIC ROBERTO PEREZ SANCHEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name HECTOR MANUEL VARELA DE LEON Subscriber 446
    Role: Subscriber
    Links: 446
  • Name HECTOR MANUEL VARELA DE LEON Director 446
    Role: Director
    Links: 446
  • Name ERIC ROBERTO PEREZ SANCHEZ Director 121
    Role: Director
    Links: 121
  • Name MARYLUZ CASTILLO GOMEZ Director 76
    Role: Director
    Links: 76
  • Name HECTOR MANUEL VARELA DE LEON President 446
    Role: President
    Links: 446
  • Name MARYLUZ CASTILLO GOMEZ Treasurer 76
    Role: Treasurer
    Links: 76
  • Name ERIC ROBERTO PEREZ SANCHEZ Secretary 121
    Role: Secretary
    Links: 121
  • Name INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent 497
    Role: Resident Agent
    Links: 497
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y 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 INVESTMENTS AND HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MODERN INVESTMENTS AND HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About MODERN INVESTMENTS AND HOLDINGS S.A.: Summary of MODERN INVESTMENTS AND HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2011. Estimated traffic: 32 total visits (peak 5). Position: #656,143 of 1,006,803. See representatives, branches, documents and filings.