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SILVER MODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,8191,010,412 total
RUC: 360199-1-418810
Total views
180
Avg / month
15
Year peak
20
Current month +17.6 % vs Nov
20

Company information

Folio
418810 Mercantil
Registration date
19/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SILVER MODA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MUEBLES, ACCESORIOS PARA MUEBLES, LAMPARAS, ALFOMBRAS, ELECTRODOMESTICOS Y LINEA BLANCA, JUGUETERIA, UTILES ESCOLARES, RELOJERIA, ARTICULOS DE FERRETERIA Y ACCESORIOS DE VESTIR.
Legal representative
MADELEIDE APARICIO DE DEL BUSTO
RUC
360199-1-418810
Business activities
- Mini súper- Venta al por menor en almacenes por departamentos

Branches / Establishments (4)

Trade name
Address
  • Trade name FURNITURE PLACE.
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS, LOCA N0.B-1-2-3., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS, LOCA N0.B-1-2-3., PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ALMACEN GRAFFITIS SUPER STORE
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS, LOCAL NO. 4B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS, LOCAL NO. 4B, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name FURNITURE PLACES
    URB. JUAN DIAZ, CL. VILLA DOMINGO DIAZ, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. LOCAL B 1,2.3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. VILLA DOMINGO DIAZ, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. LOCAL B 1,2.3, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ALMACEN GRAFFITIS SUPER STORE
    URB. VIA DOMINGO DIAZ, CALLE PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. LOCAL NO. 4B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CALLE PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. LOCAL NO. 4B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SILVER MODA, S.A. (7)

Name
Role
Links
View
  • Name DELMIRA SANJUR SANJUR Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ESTHER VIANETH MARTINEZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MADELEIDE APARICIO DE DEL BUSTO Director 2
    Role: Director
    Links: 2
  • Name DELMIRA SANJUR SANJUR Director 8
    Role: Director
    Links: 8
  • Name NORIS ESTHER TESIS VALENCIA Director 3
    Role: Director
    Links: 3
  • Name MADELEIDE APARICIO DE DEL BUSTO President 2
    Role: President
    Links: 2
  • Name NORIS ESTHER TESIS VALENCIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DELMIRA SANJUR SANJUR Secretary 8
    Role: Secretary
    Links: 8
  • Name JUAN CARLOS PEÑALOZA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name SE OTORGA PODER GENERAL A ELIAHU MOTI MELEH, SEGUN DOCUMENTO 368183 DE LA SECCION DE MERCANTIL DESDE EL 17 DE JULIO DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA TEMPORAL POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER MODA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015

Entries / Precedence SILVER MODA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About SILVER MODA, S.A.: Summary of SILVER MODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2002. Estimated traffic: 180 total visits (peak 20). Position: #14,819 of 1,010,412. See representatives, branches, documents and filings.