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PUNTO MODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,7021,007,204 total
RUC: 214327-1-397478
Total views
115
Avg / month
10
Year peak
15
Current month +10.0 % vs Sep
11

Company information

Folio
397478 Mercantil
Registration date
27/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PUNTO MODA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
1. Exportación de mercancías desde la Zona Libre de Colón, República de Panamá.2. Ventas desde Zona Libre de Colón a adquiriente en territorio de la República de Panamá.
Legal representative
ASHKENAZI MOISES HAYO
RUC
214327-1-397478

Branches / Establishments (1)

Trade name
Address
  • Trade name PUNTO MODA
    URB. ZONA LIBRE DE COLON, CALLE 16 - MANZANA 6A, EDF. GLADIMAR, APTO. ---------, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 - MANZANA 6A, EDF. GLADIMAR, APTO. ---------, COLÓN COLÓN BARRIO SUR

Executives PUNTO MODA, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL ROBINSON Subscriber 345
    Role: Subscriber
    Links: 345
  • Name VICTOR CAMPOS Subscriber 135
    Role: Subscriber
    Links: 135
  • 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 RAFAEL ROBINSON Resident Agent 345
    Role: Resident Agent
    Links: 345
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN REPRESENTANTES LEGALES DE LA SOCIEDAD Y EN DEFECTO DE ALGUNO DE ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTO MODA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence PUNTO MODA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About PUNTO MODA, S.A.: Summary of PUNTO MODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2001. Estimated traffic: 115 total visits (peak 15). Position: #53,702 of 1,007,204. See representatives, branches, documents and filings.