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INVERSIONES MOALSACHI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,3391,006,803 total
Total views
250
Avg / month
21
Year peak
30
Current month +20.0 % vs Sep
30

Company information

Folio
155642701 Mercantil
Registration date
10/01/2017
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES MOALSACHI, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MOALSACHI, S.A (5)

Name
Role
Links
View
  • Name BRUCE COHEN ZAFRANI Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ALBERTO COHEN ZAFRANI Subscriber 101
    Role: Subscriber
    Links: 101
  • Name YARIBEL MELISSA NARANJO Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name BRUCE COHEN ZAFRANI Director / President 129
    Role: Director / President
    Links: 129
  • Name ALBERTO COHEN ZAFRANI Director / Secretary 101
    Role: Director / Secretary
    Links: 101
  • Name SALOMON COHEN ZAFRANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOALSACHI, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8693/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence INVERSIONES MOALSACHI, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES MOALSACHI, S.A: Summary of INVERSIONES MOALSACHI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 250 total visits (peak 30). Position: #430,339 of 1,006,803. See representatives, branches, documents and filings.