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MODERN RE INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #103,4451,010,412 total
RUC: 155625929-2-2016
Total views
91
Avg / month
8
Year peak
11
Current month +83.3 % vs Nov
11

Company information

Folio
155625929 Mercantil
Registration date
16/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 27 días)
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Highlights MODERN RE INVESTMENT GROUP INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155625929-2-2016

Executives MODERN RE INVESTMENT GROUP INC. (7)

Name
Role
Links
View
  • Name TSAI FU DEVELOPMENT LIMITED Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name ELVIA RIVERA OVALLE Director / Secretary 82
    Role: Director / Secretary
    Links: 82
  • Name MINERVA OVALLE RODRIGUEZ Director / President 68
    Role: Director / President
    Links: 68
  • Name MINERVA ITZEL RIVERA OVALLE Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name ELVIA RIVERA OVALLE Subscriber 82
    Role: Subscriber
    Links: 82
  • Name MINERVA OVALLE RODRIGUEZ Subscriber 68
    Role: Subscriber
    Links: 68
  • Name SIN PERJUCIO DE LO QUE LA JUNTA DISPONGA LA JUNTA GENERAL DE ACCIONISTAS MINERVA OVALLE RODRIGUEZ OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU EFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERN RE INVESTMENT GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115146/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence MODERN RE INVESTMENT GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MODERN RE INVESTMENT GROUP INC.: Summary of MODERN RE INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/03/2016. Estimated traffic: 91 total visits (peak 11). Position: #103,445 of 1,010,412. See representatives, branches, documents and filings.