LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

MODULAR TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,3511,006,803 total
Total views
115
Avg / month
10
Year peak
15
Current month +33.3 % vs Sep
12

Company information

Folio
498155 Mercantil
Registration date
12/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights MODULAR TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODULAR TRADING CORP. (7)

Name
Role
Links
View
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name JUAN CARLOS LONDOÑO Director 9
    Role: Director
    Links: 9
  • Name JOSE MANUEL LONDOÑO MOSQUERA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JUAN CARLOS LONDOÑO President 9
    Role: President
    Links: 9
  • Name NELSON RINCON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NELSON RINCON Secretary 2
    Role: Secretary
    Links: 2
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODULAR TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300625/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 43468/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 479594/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence MODULAR TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
Request deletion
About MODULAR TRADING CORP.: Summary of MODULAR TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2005. Estimated traffic: 115 total visits (peak 15). Position: #382,351 of 1,006,803. See representatives, branches, documents and filings.