Foreign trade imports of MODENA EQUITY S.A

NIT: 2602618-1-834111
PANAMA | Imports
739 Import records
Imports in the last 5 years · MODENA EQUITY S.A
IMPORTS
$391.1K
739 records
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Commercial profile

MODENA EQUITY S.A (tax ID 2602618-1-834111, PANAMA) is an active importer. Between 2020 and 2024 it recorded 739 import operations for an accumulated CIF value of 391.1 thousand dollars, peaking in 2022. Its purchases concentrate on textiles and apparel, leather and hides and footwear and accessories, originating mainly in Zona Franca Colón, United States and China and acquired via various markets. Goods enter mostly through Zona Norte (COLON) by carretero transport.

Why does this profile matter?
As a buyer, MODENA EQUITY S.A records 739 import operations worth 391.1 thousand dollars, concentrated in textiles and apparel, leather and hides and footwear and accessories. Its key origins (Zona Franca Colón, United States and China) and purchasing recurrence make it a low-volume account, attractive to suppliers seeking stable contracts in PANAMA.
In logistics, MODENA EQUITY S.A operates mainly via carretero (54% of its shipments) entering mainly through Zona Norte (COLON). Its usual loading ports include ZONA LIBRE DE COLON and TOCUMEN CARGA. Freight accounts for around 4% of the CIF value.
Financially, MODENA EQUITY S.A accumulates a trade value of 391.1 thousand dollars. With 739 operations and about 16 tons moved, it represents a low-value profile for commercial risk analysis and due diligence.

Import movements

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CIF Import Value US$
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Main products

Products Reg. US$ %
VESTIDOS DE FIBRAS SINTÉTICAS PARA MUJERES 4 5,601 12 %
BOLSOS DE MANO (CARTERAS), INCLUSO CON BANDOLERA O SIN ASAS: CON LA SUPERFICIE EXTERIOR DE... 5 4,877 10 %
ESTUCHES PARA GAFAS: ESTUCHES PARA GAFAS: LOS DEMÁS 1 3,803 8 %
Materiales industriales certificados de importacion 31 432,109 3%
Componentes tecnologicos y sistemas integrados 28 321,098 2%
For more information
1 2 3 4

Main countries

Countries Reg. US$ %
ESTADOS UNIDOS 110 43,733 91 %
CHINA 9 2,266 5 %
EGIPTO 2 1,285 3 %
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
For more information
1 2 3 4

Shipment Detail

739 Import records

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Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Country of origin Commercial Description
1 🔍 4/25/2024 62044310 MODENA EQUITY S.A 110 132 PZA 30.28 MAERSK ESTADOS UNIDOS VESTIDOS, MONO CON CINTURON, MINI VESTIDO
2 🔍 2/16/2024 62044310 MODENA EQUITY S.A 22 9 PZA 48.28 ORIENT OVERSEAS CONTAINER LINE RUMANÍA VESTIDO DE MUJER
3 🔍 7/30/2024 62044310 MODENA EQUITY S.A 10 35 PZA 13.90 ORIENT OVERSEAS CONTAINER LINE ESTADOS UNIDOS VESTIDOS
4 🔍 8/14/2024 62044310 MODENA EQUITY S.A 12 9 PZA 50.90 EVERGREEN LINE ESTADOS UNIDOS VESTIDOS
5 03/11/2023 7318.15.00 ADVANCED MATERIALS INC IMPORTADORA SUR SAC 7,890 150 KGM 6.40 118-2023-11-654321 Corea del Sur INSUMOS INDUSTRIALES
6 28/09/2023 8414.59.90 PRECISION PARTS LTD COMERCIAL ANDINA SRL 4,230 75 UNI 9.15 118-2023-09-789012 Italia COMPONENTES MECANICOS
7 14/08/2023 3901.10.00 GLOBAL COMPONENTS SA DISTRIBUCIONES LIMA SA 11,560 420 KGM 2.85 118-2023-08-234567 Brasil MATERIAS PRIMAS
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Frequently asked questions about MODENA EQUITY S.A imports

Key questions about MODENA EQUITY S.A's import profile based on verified customs data

MODENA EQUITY S.A mainly imports textiles and apparel, leather and hides and footwear and accessories. Its main origins are Zona Franca Colón, United States and China, with a total CIF value of 391.1 thousand dollars and 739 operations.
Its main origins are Zona Franca Colón, United States and China, acquired via various markets and other supplier markets in its supply chain.
The tax ID of MODENA EQUITY S.A is 2602618-1-834111, registered in PANAMA. It works with international suppliers of textiles and apparel, leather and hides and footwear and accessories, mainly from Zona Franca Colón, United States and China, and operates with customs agents such as various agents.
MODENA EQUITY S.A has 739 import operations and an accumulated CIF value of 391.1 thousand dollars.
Main customs: Zona Norte (COLON). Origins: Zona Franca Colón, United States and China. Agents: various agents. In Veritrade you can analyze its imports by tariff code, product, country of origin, agent, port, date, volume and CIF value.
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