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MODO STORE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #272,6671,012,417 total
RUC: 2515301-1-821002
Total views
91
Avg / month
8
Year peak
29
Current month -66.7 % vs Feb
1

Company information

Folio
821002 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 3 meses)
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Highlights MODO STORE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2515301-1-821002

Executives MODO STORE, S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25873
    Role: Subscriber
    Links: 25873
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • 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 MODO STORE, S.A. (3)

Act
Date
View
  • Act Entry Id -10884835- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9750496- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6863033- (MASTER INFORMATION) Entry 241537/2013 (0) 12/12/2013
    Date: 12/12/2013

Entries / Precedence MODO STORE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About MODO STORE, S.A.: Summary of MODO STORE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2013. Estimated traffic: 91 total visits (peak 29). Position: #272,667 of 1,012,417. See representatives, branches, documents and filings.