LIVE
New today 401
Updated 931
New executives 7,283
Reported capital $ 1,426,000
Sign up Log in

GRUPO EMPRESARIAL MOISAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,6341,007,204 total
Total views
57
Avg / month
5
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
395487 Mercantil
Registration date
13/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights GRUPO EMPRESARIAL MOISAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO EMPRESARIAL MOISAN, S.A. (7)

Name
Role
Links
View
  • Name LILI RODRIGUEZ DE SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MOISES SANCHEZ VIVEROS Secretary 4
    Role: Secretary
    Links: 4
  • Name MOISES SANCHEZ VIVEROS Director 4
    Role: Director
    Links: 4
  • Name LILI RODRIGUEZ DE SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name MOISES SANCHEZ VIVEROS President 4
    Role: President
    Links: 4
  • Name YENIA BALLESTA Director 2
    Role: Director
    Links: 2
  • Name JHOVANA SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name SER EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCER ESAS FUNCIONES LA VICE PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FELIX LEON PAZ MARIN Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LILI RODRIGUEZ DE SANCHEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name KENIA LISBETH BALLESTA Director 1
    Role: Director
    Links: 1
  • Name MOISES SANCHEZ VIVEROS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LILI RODRIGUEZ DE SANCHEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YENIA BALLESTA Board Member 2
    Role: Board Member
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL MOISAN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO EMPRESARIAL MOISAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About GRUPO EMPRESARIAL MOISAN, S.A.: Summary of GRUPO EMPRESARIAL MOISAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2001. Estimated traffic: 57 total visits (peak 9). Position: #329,634 of 1,007,204. See representatives, branches, documents and filings.