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MODERN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,9671,007,204 total
RUC: 1386041-1-625232
Total views
67
Avg / month
6
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
625232 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights MODERN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1386041-1-625232

Executives MODERN INVESTMENTS, S.A. (4)

Name
Role
Links
View
  • Name RAUL EMILIO SAAVEDRA DE LEON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name YILMARA GONZALEZ PITTI Subscriber 101
    Role: Subscriber
    Links: 101
  • Name RAFAEL PONCE FERGUSON Director 104
    Role: Director
    Links: 104
  • Name YILMARA GONZALEZ PITTI Director 101
    Role: Director
    Links: 101
  • Name RAUL EMILIO SAAVEDRA DE LEON Director 11
    Role: Director
    Links: 11
  • Name RAFAEL PONCE FERGUSON President 104
    Role: President
    Links: 104
  • Name RAUL EMILIO SAAVEDRA DE LEON Treasurer 11
    Role: Treasurer
    Links: 11
  • Name YILMARA GONZALEZ PITTI Secretary 101
    Role: Secretary
    Links: 101
  • Name RAFAEL PONCE Resident Agent 76
    Role: Resident Agent
    Links: 76
*Links: number of companies where the executive appears with a role or relation.

Documents MODERN INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Entry Id -11155267- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681551- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624689- (MASTER INFORMATION) Entry 136183/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence MODERN INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MODERN INVESTMENTS, S.A.: Summary of MODERN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 67 total visits (peak 9). Position: #242,967 of 1,007,204. See representatives, branches, documents and filings.