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GRUPO EMPRESARIAL MOISAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,1731,011,615 total
Total views
65
Avg / month
5
Year peak
9
Current month -42.9 % vs Dec
4

Company information

Folio
395487 Mercantil
Registration date
13/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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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
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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: 65 total visits (peak 9). Position: #437,173 of 1,011,615. See representatives, branches, documents and filings.