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GRUPO MOISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688785-2-2019
Total views
22
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155688785 Mercantil
Registration date
06/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights GRUPO MOISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688785-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CASA DEL TUBO.
    URB. VILLALOBOS, CL. PRINCIPAL, CASA FINCA NO. 14537, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLALOBOS, CL. PRINCIPAL, CASA FINCA NO. 14537, PANAMÁ PANAMÁ PEDREGAL

Executives GRUPO MOISES, S.A. (5)

Name
Role
Links
View
  • Name RUNJIAO YIN DE ZHENG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JI GANG ZHENG Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MICHELLE ZHENG YIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RUNJIAO YIN DE ZHENG Director / President 8
    Role: Director / President
    Links: 8
  • Name MICHELLE ZHENG YIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JI GANG ZHENG Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name NEMESIO FAJARDO ANGULO Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERÁ SU SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473052/2019 (0) 06/12/2019
    Date: 06/12/2019

Entries / Precedence GRUPO MOISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO MOISES, S.A.: Summary of GRUPO MOISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2019. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.