LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

MUNDOMODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #236,4391,007,204 total
RUC: 1298685-1-604946
Total views
64
Avg / month
5
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
604946 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)

Highlights MUNDOMODA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de cosméticos, regalos, ropa, perfumes, prendas de fantasía, prendas de oro, prendas de plata, y todo tipo de mercancía seca en general
Legal representative
EUSEBIO ABREGO COLE
RUC
1298685-1-604946

Branches / Establishments (2)

Trade name
Address
  • Trade name FESTIMODA
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. LOS PUEBLOS, CASA LOCAL 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. LOS PUEBLOS, CASA LOCAL 3, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name FESTIMODA
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. LOS PUEBLOS, CASA LOCAL03, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. LOS PUEBLOS, CASA LOCAL03, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MUNDOMODA, S.A. (6)

Name
Role
Links
View
  • Name ANABELLE ARELIS CASTRO ALVAREZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name CONRAD ANTONIO RODRIGUEZ SANJUR Subscriber 62
    Role: Subscriber
    Links: 62
  • Name EUSEBIO ABREGO COLE Director 2
    Role: Director
    Links: 2
  • Name VILMA ROSA ASPRILLA GIRON Director 2
    Role: Director
    Links: 2
  • Name ERIKA MEDINA ACEVEDO Director 2
    Role: Director
    Links: 2
  • Name EUSEBIO ABREGO COLE President 2
    Role: President
    Links: 2
  • Name VILMA ROSA ASPRILLA GIRON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERIKA MEDINA ACEVEDO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MUNDOMODA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127432/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Entry Id -11130506- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669911- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6776096- (MASTER INFORMATION) Entry 33847/2008 (0) 26/02/2008
    Date: 26/02/2008

Entries / Precedence MUNDOMODA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About MUNDOMODA, S.A.: Summary of MUNDOMODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/2008. Estimated traffic: 64 total visits (peak 8). Position: #236,439 of 1,007,204. See representatives, branches, documents and filings.