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Moda Trading S.A., Panama

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Thursday, June 6, 2013 (1 decade ago)
Universal Entity Code3459-0150-0600-9014
Record last updated Thursday, July 13, 2017 11:14:15 PM UTC
Information source the notary Cuarta del Circuito Calle 90 y Vía España, Panamá

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MODA TRADING S.A. (Panama) Page visits 2024

Searches

MODA TRADING S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Jun 5, 2017 General or specific power of attorney General or specific power of attorney
Registry Apr 25, 2015 Change of directors or members Change of directors or members
Registry Nov 20, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Registry 2014 Amendments to Company Incorporation Amendments to Company Incorporation
Registry Jun 27, 2013 Incorporation Incorporation
Registry Jun 27, 2013 Seven appointments: 4 women, a person and 2 men,: 4 women, a person and 2 men Seven appointments: 4 women, a person and 2 men,: 4 women, a person and 2 men
Registry Jun 7, 2013 Payment of Corporate Tax Payment of Corporate Tax
Registry 2013 Incorporation of Public Limited Company (SA) Incorporation of Public Limited Company (SA)
Registry 2013 Amendments to Company Incorporation Amendments to Company Incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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