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LAS MOSCOVITAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155766425-2-2025
Total views
8
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155766425 Mercantil
Registration date
29/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 5 meses)
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Highlights LAS MOSCOVITAS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155766425-2-2025

Executives LAS MOSCOVITAS S.A. (8)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name BERTA ADELA DIAZ ARIAS Director / President 39
    Role: Director / President
    Links: 39
  • Name ANA LORENA BOYD DIAZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name MARIA CRISTINA GUARDIA DIAZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SUSANA RAQUEL BOYD DIAZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1889
    Role: Subscriber
    Links: 1889
  • Name FELICIANO ORTIZ Subscriber 2899
    Role: Subscriber
    Links: 2899
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS MOSCOVITAS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 168463/2025 (0) 29/04/2025
    Date: 29/04/2025

Entries / Precedence LAS MOSCOVITAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About LAS MOSCOVITAS S.A.: Summary of LAS MOSCOVITAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2025. Estimated traffic: 8 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.