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ASOCIACION MOLDARAH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,2391,010,412 total
Total views
124
Avg / month
10
Year peak
21
Current month +20.0 % vs Nov
12

Company information

Folio
309081 Mercantil
Registration date
20/11/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights ASOCIACION MOLDARAH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ASOCIACION MOLDARAH, S.A. (7)

Name
Role
Links
View
  • Name SOYEB MAHMUD BHAYAT NADAT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ILYAS MAHMUD BHAYAT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SOYEB MAHMUD BHAYT NADAT Director 1
    Role: Director
    Links: 1
  • Name ILYAS MAHMUD BHAYAT Director 5
    Role: Director
    Links: 5
  • Name SHABBIR HASHIM NADAT Director 3
    Role: Director
    Links: 3
  • Name YAKUD S. BHAYAT Director 3
    Role: Director
    Links: 3
  • Name ILYAS MAHMUD BHAYAT President 5
    Role: President
    Links: 5
  • Name YAKUD S. BHAYAT Vice President 3
    Role: Vice President
    Links: 3
  • Name YAKUD S. BHAYAT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SOYEB MAHMUD BHAYAT NADAT Secretary 3
    Role: Secretary
    Links: 3
  • Name SHABBIR HASHIM NADAT Board Member 3
    Role: Board Member
    Links: 3
  • Name SHABBIR HASHIM NADAT Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name JOAQUINN ANTONIO GOMEZ ARANDA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASOCIACION MOLDARAH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2016
    Date: 07/11/2016

Entries / Precedence ASOCIACION MOLDARAH, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About ASOCIACION MOLDARAH, S.A.: Summary of ASOCIACION MOLDARAH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/1995. Estimated traffic: 124 total visits (peak 21). Position: #574,239 of 1,010,412. See representatives, branches, documents and filings.