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MODIIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,8661,007,204 total
Total views
105
Avg / month
9
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
372474 Mercantil
Registration date
03/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MODIIN INVESTMENT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MODIIN INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ARTURO ARCHBOLD Director 71
    Role: Director
    Links: 71
  • Name LUIS CARLOS MORENO Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name ARTURO ARCHBOLD Secretary 71
    Role: Secretary
    Links: 71
  • Name BALBINO ACOSTA Director 92
    Role: Director
    Links: 92
  • Name KHUMAR VILLALOBAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS JARAMILLO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name XAVIER ACOSTA Director 75
    Role: Director
    Links: 75
  • Name XAVIER ACOSTA Treasurer 75
    Role: Treasurer
    Links: 75
  • Name BALBINO ACOSTA President 92
    Role: President
    Links: 92
  • Name SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODIIN INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MODIIN INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About MODIIN INVESTMENT S.A.: Summary of MODIIN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2000. Estimated traffic: 105 total visits (peak 15). Position: #124,866 of 1,007,204. See representatives, branches, documents and filings.