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MODI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,8231,007,204 total
RUC: 25453-83-218569
Total views
222
Avg / month
19
Year peak
24
Current month -25.0 % vs Sep
18

Company information

Folio
277680 Mercantil
Registration date
23/09/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights MODI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE MENSAJERIA EN GENERAL
Legal representative
ALFREDO EDUARDO MOTTA ROSSEL
RUC
25453-83-218569

Branches / Establishments (1)

Trade name
Address
  • Trade name ANGLOWORLD
    URB. BELLA VISTA, CL. CL 46 N0.20, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. CL 46 N0.20, CASA SN, PANAMÁ PANAMÁ BELLA VISTA

Executives MODI, S.A. (9)

Name
Role
Links
View
  • Name MOSHE SHACALO Subscriber 51
    Role: Subscriber
    Links: 51
  • Name YEHUDA LEVITAM Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LEON SASSON MUGRABI Director 21
    Role: Director
    Links: 21
  • Name MARCO SASSON TAWIL Director 2
    Role: Director
    Links: 2
  • Name MOISES MARCOS SASSON MUGRABI Director 3
    Role: Director
    Links: 3
  • Name ODETTE MUGRABI DE SASSON Director 6
    Role: Director
    Links: 6
  • Name LEON SASSON MUGRABI President 21
    Role: President
    Links: 21
  • Name MARCO SASSON TAWIL Vice President 2
    Role: Vice President
    Links: 2
  • Name ODETTE MUGRABI DE SASSON Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MOISES MARCOS SASSON MUGRABI Secretary 3
    Role: Secretary
    Links: 3
  • Name ANGEL, COHEN, RICHA & ASOCIADOS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name LEON SASSON MUGRABI, MARCO SASSON TAWIL, MOISES MARCOS SASSON MUGRABI Y ODETTE MUGRABI DE SASSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O 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 MODI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 536836/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2016
    Date: 12/12/2016

Entries / Precedence MODI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MODI, S.A.: Summary of MODI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/1993. Estimated traffic: 222 total visits (peak 24). Position: #20,823 of 1,007,204. See representatives, branches, documents and filings.