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Reported capital $ 1,426,000

TEMODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #623,3351,007,204 total
RUC: 19291-2-175973
Total views
38
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
3

Company information

Folio
175973 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights TEMODA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
VENTA DE TEXTILES
Legal representative
HAFEITZ HOMSANY EZRA
RUC
19291-2-175973

Branches / Establishments (2)

Trade name
Address
  • Trade name TEMODA S.A
    URB. BETANIA, CL. AVE. RICARDO J. ALFARO, CASA 118, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVE. RICARDO J. ALFARO, CASA 118, PANAMÁ PANAMÁ BETANIA
  • Trade name BAZAR PICO PICO
    URB. BETANIA, CL. VIA RICARDO J. ALFARO, EDF. GALERIA GARBO, APTO. SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J. ALFARO, EDF. GALERIA GARBO, APTO. SN, PANAMÁ PANAMÁ BETANIA

Executives TEMODA, S.A. (7)

Name
Role
Links
View
  • Name EZRA HAFEITZ Director 92
    Role: Director
    Links: 92
  • Name EZRA HAFEITZ President 92
    Role: President
    Links: 92
  • Name JORGE ALEXIS GARRIDO MONFANTES Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LAURENTINO ARJONA OCAÑA Subscriber 239
    Role: Subscriber
    Links: 239
  • Name HENRY HAFEITZ Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name TEOFILO HAFEITZ SASSON Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name MORENO & ARJONA - BUREAU Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TEMODA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 131938/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 87994/2016 (0) 01/03/2016
    Date: 01/03/2016

Entries / Precedence TEMODA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About TEMODA, S.A.: Summary of TEMODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/08/1986. Estimated traffic: 38 total visits (peak 7). Position: #623,335 of 1,007,204. See representatives, branches, documents and filings.