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SPOTIMODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #904,7921,011,214 total
RUC: 155765737-2-2025
Total views
25
Avg / month
2
Year peak
9
Current month -66.7 % vs Dec
1

Company information

Folio
155765737 Mercantil
Registration date
10/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 8 meses)
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Highlights SPOTIMODA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765737-2-2025

Executives SPOTIMODA, S.A. (7)

Name
Role
Links
View
  • Name OLGA CABALLERO Director / President 72
    Role: Director / President
    Links: 72
  • Name ZIYAD JAMAL CHARAFEDDIN Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ISRAEL MORENO Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name ITZEL ARELYS MORENO CABALLERO Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name NARMEEN FAEK Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name OLGA CABALLERO Subscriber 72
    Role: Subscriber
    Links: 72
  • Name ROXANA CASTILLERO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name SERÁ EL PRESIDENTE Y EN SU AUSENCIA , EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE EL DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPOTIMODA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145370/2025 (0) 10/04/2025
    Date: 10/04/2025

Entries / Precedence SPOTIMODA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SPOTIMODA, S.A.: Summary of SPOTIMODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2025. Estimated traffic: 25 total visits (peak 9). Position: #904,792 of 1,011,214. See representatives, branches, documents and filings.