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PANAMA MODENA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2199904-1-773089
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Oct
2

Company information

Folio
773089 Mercantil
Registration date
29/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights PANAMA MODENA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2199904-1-773089

Executives PANAMA MODENA INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name CARLOS FRANCISCO ABREGO GARCIA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name JORGE RODRIGO ABREGO GASNELL Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CARLOS FRANCISCO ABREGO GARCIA Director 118
    Role: Director
    Links: 118
  • Name ANA MATILDE RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE RODRIGO ABREGO GASNELL Director 18
    Role: Director
    Links: 18
  • Name CARLOS FRANCISCO ABREGO GARCIA President 118
    Role: President
    Links: 118
  • Name ANA MATILDE RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE RODRIGO ABREGO GASNELL Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE, ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, EL PRESIDENTE, DESIGNARA FORMAL Y EJECUTIVAMENTE A LA PERSONA QUE LO REPRESENTE POR UN PERIODO DE TIEMPO DETERMINADO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA MODENA INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 333938/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157716/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 321519/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence PANAMA MODENA INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PANAMA MODENA INVESTMENT, S.A.: Summary of PANAMA MODENA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/2012. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.