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CORPORACION MOLEDAVI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,5881,007,204 total
Total views
81
Avg / month
7
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
270533 Mercantil
Registration date
22/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CORPORACION MOLEDAVI S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORPORACION MOLEDAVI S.A. (6)

Name
Role
Links
View
  • Name VICTOR COHEN MUGRABI Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LEO COHEN MUGRABI Subscriber 45
    Role: Subscriber
    Links: 45
  • Name LEO COHEN Secretary 102
    Role: Secretary
    Links: 102
  • Name MOISES DAVID COHEN MUGRABI Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name VICTOR COHEN Director / President 9
    Role: Director / President
    Links: 9
  • Name LEO COHEN Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name MARIO PINTO Director 118
    Role: Director
    Links: 118
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION MOLEDAVI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 529138/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2017
    Date: 20/12/2017

Entries / Precedence CORPORACION MOLEDAVI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CORPORACION MOLEDAVI S.A.: Summary of CORPORACION MOLEDAVI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/1993. Estimated traffic: 81 total visits (peak 10). Position: #528,588 of 1,007,204. See representatives, branches, documents and filings.