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MODIM INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
803947 Mercantil
Registration date
27/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MODIM INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODIM INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name CYNTHIA PAOLA GRIBNICOW Subscriber 178
    Role: Subscriber
    Links: 178
  • Name ELIRAN MENDELSON Director 10
    Role: Director
    Links: 10
  • Name TALY LEVY DE MENDELSON Director 18
    Role: Director
    Links: 18
  • Name TALY LEVY DE MENDELSON Secretary 18
    Role: Secretary
    Links: 18
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name ELIRAN MENDELSON President 10
    Role: President
    Links: 10
  • Name FARANK ESTHER LEVY MACIAS DE LEVY Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSNECIAS DE TODOS, LO SERA 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 MODIM INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283370/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2018
    Date: 11/07/2018

Entries / Precedence MODIM INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About MODIM INVESTMENTS, S.A.: Summary of MODIM INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2013. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.