LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES MOASIRO, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#203,1781,014,823 total
RUC: 155630973-2-2016
Total views
110
Avg / month
9
Year peak
14
Current month+55.6 % vs Mar
14

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
15 entries or filings to review
Visible people
9 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#203,178 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.

Company information

Folio
155630973Mercantil
Registration date
03/06/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (5 months ago)
Request update

Highlights INVERSIONES MOASIRO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Venta de articulos de telefonia celular, servicio tecnico, accesorios para celulares y electronico
Legal representative
HARRY SIMION
RUC
155630973-2-2016
Business activities
- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas

Branches / Establishments (2)

Trade name
Address
  • Trade name 4 EVER PHONE
    URB. VIA CENTENARIO, CL. TUMBA MUERTO, EDF. ALTAPLAZA MALL, APTO. NIVEL 100 KIOSKO YAYO NRO K 1 21, PANAMÁ PANAMÁ BETANIA
    URB. VIA CENTENARIO, CL. TUMBA MUERTO, EDF. ALTAPLAZA MALL, APTO. NIVEL 100 KIOSKO YAYO NRO K 1 21, PANAMÁ PANAMÁ BETANIA
  • Trade name 4 EVER PHONE
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. KIOSKO PRIMER PISO DIAGONAL A FARMAPLUS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. KIOSKO PRIMER PISO DIAGONAL A FARMAPLUS, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (9)

Name
Role
Links
View
  • Name ROGELIO HARRIS CEDEÑO Subscriber1
    Role:Subscriber
    Links: 1
  • Name EVELIN GONZALEZ ESPINOSA Subscriber17
    Role:Subscriber
    Links: 17
  • Name CARLOS GONZALEZ Resident Agent473
    Role:Resident Agent
    Links: 473
  • Name ZAIDA IDANIA BALLESTERO CASTILLO Director / President4
    Role:Director / President
    Links: 4
  • Name ZAIDA IDANIA BALLESTERO CASTILLO Secretary4
    Role:Secretary
    Links: 4
  • Name JAVIER SANDOVAL Director / Member162
    Role:Director / Member
    Links: 162
  • Name HARRY SIMION Director / Treasurer270
    Role:Director / Treasurer
    Links: 270
  • Name MONICA ASILOE RODRIGUEZ DE LOPEZ Director / Member5
    Role:Director / Member
    Links: 5
  • Name MONICA ASILOE RODRIGGUEZ DE LOPEZ Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (9)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509352/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Entry / filing Registry Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 432950/2018 (0) 26/10/2018
    Date: 26/10/2018
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248011/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 248011/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248011/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 311140/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 311140/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 311140/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 247475/2016 (0) 03/06/2016
    Date: 03/06/2016

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 15 in total.
  • Look at branches or locations if you want to confirm presence or coverage.