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INVERSIONES MOLDAVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
15
Current month +0.0 % vs Sep
3

Company information

Folio
386783 Mercantil
Registration date
28/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES MOLDAVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES MOLDAVA, S.A. (5)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name JORGE LUIS HERRERA Director 3612
    Role: Director
    Links: 3612
  • Name MARIA PATRICIA DIAZ Director 868
    Role: Director
    Links: 868
  • Name ZADIE LLAURADO Director 2010
    Role: Director
    Links: 2010
  • Name JORGE LUIS HERRERA President 3612
    Role: President
    Links: 3612
  • Name MARIA PATRICIA DIAZ Treasurer 868
    Role: Treasurer
    Links: 868
  • Name ZADIE LLAURADO Secretary 2010
    Role: Secretary
    Links: 2010
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOLDAVA, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About INVERSIONES MOLDAVA, S.A.: Summary of INVERSIONES MOLDAVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2000. Estimated traffic: 58 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.