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MODERN TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155625962-2-2016
Total views
54
Avg / month
5
Year peak
21
Current month +25.0 % vs Sep
5

Company information

Folio
155625962 Mercantil
Registration date
16/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights MODERN TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SE DEDICARÁ A PRESTACIÓN DE CUALQUIER SERVICIO DEL COMERCIO AL POR MENOR Y/0 AL POR MAYOR COMPRA, VENTA, TRANSPORTACIÓN, DISTRIBUCIÓN, IMPORTACIÓN Y EXPORTACIÓN DE TODO TIPO DE MAQUINARIA DE EQUIPO PESADO E INSUMOS
Legal representative
IVETH ILEANA MORENO DE CIGARRUISTA
RUC
155625962-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name MODERN TRADE CORP.
    URB. LOS ANGELES, CL. LOS PERIODISTAS, EDF. URAMARI, APTO. 2 D, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. LOS PERIODISTAS, EDF. URAMARI, APTO. 2 D, PANAMÁ PANAMÁ BETANIA

Executives MODERN TRADE CORP. (7)

Name
Role
Links
View
  • Name GOZAINE, PAREDES Y CIGARRUISTA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name IVETH ILIANA MORENO DE CIGARRUISTA Director / President 1
    Role: Director / President
    Links: 1
  • Name SAMIRA KAMEL GOZAINE GOZAINE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIELKA EDITH FIGUEROA MARQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAMIAN CIGARRUISTA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SAMIRA KAMEL GOZAINE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERN TRADE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115699/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence MODERN TRADE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MODERN TRADE CORP.: Summary of MODERN TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2016. Estimated traffic: 54 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.