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MODORA UNIVERSAL S,A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#395,3831,014,823 total
RUC: 2622954-1-836953
Total views
79
Avg / month
7
Year peak
19
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#395,383 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
836953Mercantil
Registration date
24/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights MODORA UNIVERSAL S,A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Distribuidora al por mayor de golosinas, galletas, especies, productos enlatados, sopas empacadas, arroz, gelatina, jugos empacados, art de aseo para el hogar y de uso personal, art escolares, bolsas, cartuchos, art para fiestas como globos guirnaldas,perfumes, fantasia fina.
Legal representative
GUANHUA XIE
RUC
2622954-1-836953

Branches / Establishments (3)

Trade name
Address
  • Trade name DISTRIBUIDORA LA GOLOSINA
    URB. VOLCAN, CL. VIA PRINCIPAL, CASA SN, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. VOLCAN, CL. VIA PRINCIPAL, CASA SN, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
  • Trade name VENTAS GOLOSINA
    URB. VOLCAN, CL. PRINCIPAL, CASA SN, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. VOLCAN, CL. PRINCIPAL, CASA SN, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
  • Trade name MODORA UNIVERSAL
    URB. VOLCAN, FRENTE AL PARQUE, CL. PRINCIPAL, CASA SN, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. VOLCAN, FRENTE AL PARQUE, CL. PRINCIPAL, CASA SN, CHIRIQUÍ TIERRAS ALTAS VOLCÁN

Executives (5)

Name
Role
Links
View
  • Name GUANHUA XIE Subscriber5
    Role:Subscriber
    Links: 5
  • Name LIJUAN HU Subscriber6
    Role:Subscriber
    Links: 6
  • Name GUANHUA XIE Director5
    Role:Director
    Links: 5
  • Name LIJUAN HU Director6
    Role:Director
    Links: 6
  • Name GUANLIAN ZHANG DE HU Director1
    Role:Director
    Links: 1
  • Name GUANHUA XIE President5
    Role:President
    Links: 5
  • Name GUANLIAN ZHABG DE HU Treasurer1
    Role:Treasurer
    Links: 1
  • Name LIJUAN HU Secretary6
    Role:Secretary
    Links: 6
  • Name EMERARDO ERIC MIRANDA FLORES Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name GUANHUA XIE Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/10/2016
    Date: 06/10/2016

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.