LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MODULAR BUILDING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
841723 Mercantil
Registration date
20/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights MODULAR BUILDING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODULAR BUILDING PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JUAN ANTONIO CLAVERIA PORTILLO Director 19
    Role: Director
    Links: 19
  • Name CARMELO MARIN PUCHE Director 9
    Role: Director
    Links: 9
  • Name CARMELO MARIN PUCHE President 9
    Role: President
    Links: 9
  • Name JUAN ANTONIO CLAVERIA PORTILLO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name LARISSA GUEVARA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name DAVID COHEN SIH TALGHAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO CLAVERIA PAITILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DIRECTIVA LA REPRESENTACION LEGAL SERA EN CONJUNTO PRESIDENTE CON EL TESORERO O EL TESORERO CON EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODULAR BUILDING PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 353878/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 266996/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence MODULAR BUILDING PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
Request deletion
About MODULAR BUILDING PANAMA, S.A.: Summary of MODULAR BUILDING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2014. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.