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MODULS & DESIGNS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155617337-2-2015
Total views
24
Avg / month
2
Year peak
5
Current month -100.0 % vs Nov
0

Company information

Folio
155617337 Mercantil
Registration date
18/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 26 días)
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Highlights MODULS & DESIGNS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
remodelación, creación e instalación de mobiliario y accesorios para uso de la construcción y ventas al por mayor, los mismos mobiliarios pueden ser importados o exportados.
Legal representative
EMIRO JOSE TAMARA BLANQUICETH
RUC
155617337-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MODULS & DESIGNS, S.A.
    URB. PRINCIPAL, AVENIDA SANTA ELENA, EDIFICIO HELAIN, PLAZA SANTA ELENA, APTO. NO.702, DESPUES DEL JARDIN DE PAZ, CL. PRINCIPAL, EDF. HELAIN, APTO. 702, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PRINCIPAL, AVENIDA SANTA ELENA, EDIFICIO HELAIN, PLAZA SANTA ELENA, APTO. NO.702, DESPUES DEL JARDIN DE PAZ, CL. PRINCIPAL, EDF. HELAIN, APTO. 702, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MODULS & DESIGNS S.A. (7)

Name
Role
Links
View
  • Name AIZAR OCTAVIO HERNANDEZ TAMAYO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAPHAEL CHECA MARTINEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ERMIRO JOSE TAMARA BLANQUICETH Director / President 1
    Role: Director / President
    Links: 1
  • Name AIZAR OCTAVIO HERNANDEZ TAMAYO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YANILKA YISET WALKER SOONG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EMIRO JOSE TAMARA BLANQUICETH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTEY EN SU DEFECTO O AUSENCIAS ES EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODULS & DESIGNS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 8704/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 508515/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 494935/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence MODULS & DESIGNS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MODULS & DESIGNS S.A.: Summary of MODULS & DESIGNS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2015. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.