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SMOD EQUITIES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,8891,006,803 total
Total views
60
Avg / month
5
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
643043 Mercantil
Registration date
27/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SMOD EQUITIES CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives SMOD EQUITIES CORP (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name CONFUCIUS DIRECTORS LIMITED Director / President 8
    Role: Director / President
    Links: 8
  • Name MARIA KYRIAKOU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FIRST NAMES TRUSTEES (CYPRUS) LIMITED Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMOD EQUITIES CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 48071/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016

Entries / Precedence SMOD EQUITIES CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SMOD EQUITIES CORP: Summary of SMOD EQUITIES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2008. Estimated traffic: 60 total visits (peak 12). Position: #296,889 of 1,006,803. See representatives, branches, documents and filings.