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MODULEX CASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155765582-2-2025
Total views
9
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155765582 Mercantil
Registration date
10/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 5 meses)
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Highlights MODULEX CASA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDAION # 1405076936 FECHA 03/27/2025
RUC
155765582-2-2025

Executives MODULEX CASA, S.A. (8)

Name
Role
Links
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  • Name OMNIVERSAL INVESTMENT, S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BBH MANAGEMENT, S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CONAN TREMBLAY Director / President 8
    Role: Director / President
    Links: 8
  • Name JEAN-PIERRE BERUBE Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name JULIE SIROIS Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name COROLINE HARVEY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR JESUS NUÑEZ MOJICA Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name REPRESENTANTE LEGAL LO ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODULEX CASA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141075/2025 (0) 10/04/2025
    Date: 10/04/2025

Entries / Precedence MODULEX CASA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About MODULEX CASA, S.A.: Summary of MODULEX CASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Las, District Chame, Province Panamá. Registered since 10/04/2025. Estimated traffic: 9 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.