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SWEET MODA INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155640071 Mercantil
Registration date
16/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SWEET MODA INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWEET MODA INTERNATIONAL, INC. (9)

Name
Role
Links
View
  • Name JAMILETH DE LEON DE VAN HOORDE Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JUAN LUIS DE LEON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name INGRID MILAGROS GARCIA RIERA Director 1
    Role: Director
    Links: 1
  • Name NARCISA ANTONIA RIERA MENDOZA Director 1
    Role: Director
    Links: 1
  • Name SAMANTHA SUSANA GARCIA RIERA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DE LEON VAN HOORDE Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name SAMANTHA SUSANA GARCIA RIERA Director / President 1
    Role: Director / President
    Links: 1
  • Name TOBIA MATTIOLI Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWEET MODA INTERNATIONAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 509230/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 503638/2016 (0) 16/11/2016
    Date: 16/11/2016

Entries / Precedence SWEET MODA INTERNATIONAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About SWEET MODA INTERNATIONAL, INC.: Summary of SWEET MODA INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2016. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.