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TOTO MODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #116,0221,007,204 total
RUC: 210953-1-396893
Total views
95
Avg / month
8
Year peak
13
Current month -15.4 % vs Sep
11

Company information

Folio
396893 Mercantil
Registration date
16/03/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights TOTO MODA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA Y ACCESORIOS DE VESTIR.
Legal representative
JACKI OVADIA TIBI
RUC
210953-1-396893

Branches / Establishments (3)

Trade name
Address
  • Trade name SUNSET BOULEVARD
    URB. VIA VENETO, CALLE 55, EL CANGREJO, EDIFICIO GLORIELA, LOCAL NO. 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA VENETO, CALLE 55, EL CANGREJO, EDIFICIO GLORIELA, LOCAL NO. 15, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FANATIXX
    URB. VIA ESPAÑA, CENTRO COMERCIAL PLAZA CONCORDIA, LOCALES NO. 1 Y 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CENTRO COMERCIAL PLAZA CONCORDIA, LOCALES NO. 1 Y 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DOLCE MODA
    URB. VIA VENETO, CALLE 55 EL CANGREJO,, EDIFICIO GLORIELA, LOCAL N0.15, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA VENETO, CALLE 55 EL CANGREJO,, EDIFICIO GLORIELA, LOCAL N0.15, PANAMÁ PANAMÁ BELLA VISTA

Executives TOTO MODA, S.A. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name JACKI OVADIA TIBI Director 32
    Role: Director
    Links: 32
  • Name SARA AMAR DE OVADIA Director 4
    Role: Director
    Links: 4
  • Name JENNIFER DINAH AMAR Director 4
    Role: Director
    Links: 4
  • Name JACKI OVADIA TIBI President 32
    Role: President
    Links: 32
  • Name JENNIFER DINAH AMAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SARA AMAR DE OVADIA Secretary 4
    Role: Secretary
    Links: 4
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name EL PRESIDENTE EN SU FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTO MODA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOTO MODA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TOTO MODA, S.A.: Summary of TOTO MODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/03/2001. Estimated traffic: 95 total visits (peak 13). Position: #116,022 of 1,007,204. See representatives, branches, documents and filings.