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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

MODEX OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#783,1661,014,823 total
Total views
41
Avg / month
3
Year peak
7
Current month+133.3 % vs Mar
7

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#783,166 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
509076Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)

Highlights MODEX OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber3045
    Role:Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber2597
    Role:Subscriber
    Links: 2597
  • Name LUIS A. DAVIS Director2240
    Role:Director
    Links: 2240
  • Name ITZEL C. DE BLANCO Director2997
    Role:Director
    Links: 2997
  • Name ISIDRA I. RIVERA A. Director2531
    Role:Director
    Links: 2531
  • Name LUIS A. DAVIS President2240
    Role:President
    Links: 2240
  • Name ITZEL C. DE BLANCO Treasurer2997
    Role:Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary2531
    Role:Secretary
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).