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PUNTO MODA HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,8191,010,412 total
Total views
71
Avg / month
6
Year peak
12
Current month +100.0 % vs Nov
6

Company information

Folio
682498 Mercantil
Registration date
23/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PUNTO MODA HOLDING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PUNTO MODA HOLDING S.A (7)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name MOISES HAYO Director 61
    Role: Director
    Links: 61
  • Name CARLOS ASHKENAZI Director 23
    Role: Director
    Links: 23
  • Name MOISES ASHKENAZI Director 21
    Role: Director
    Links: 21
  • Name MOISES HAYO President 61
    Role: President
    Links: 61
  • Name MOISES ASHKENAZI Treasurer 21
    Role: Treasurer
    Links: 21
  • Name CARLOS ASHKENAZI Secretary 23
    Role: Secretary
    Links: 23
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTO MODA HOLDING S.A (0)

Act
Date
View
  • No documents

Entries / Precedence PUNTO MODA HOLDING S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About PUNTO MODA HOLDING S.A: Summary of PUNTO MODA HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2009. Estimated traffic: 71 total visits (peak 12). Position: #74,819 of 1,010,412. See representatives, branches, documents and filings.