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MOA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,1681,007,204 total
RUC: 155594503-2-2015
Total views
136
Avg / month
11
Year peak
19
Current month -33.3 % vs Sep
8

Company information

Folio
155594503 Mercantil
Registration date
20/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights MOA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ACCESORIOS EN GENERAL, BISUTERIA, ROPA, ZAPATOS Y CARTERAS DE DAMAS
Legal representative
ZIYAD JAMAL CHARAFEDDIN
RUC
155594503-2-2015
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (2)

Trade name
Address
  • Trade name BRANDS SHOP
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, PISO 2, LOCAL 214, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. PISO 2, LOCAL NO.214, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, PISO 2, LOCAL 214, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. PISO 2, LOCAL NO.214, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BRANDS SHOP
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. PISO 2, LOCAL 214, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. PISO 2, LOCAL 214, PANAMÁ PANAMÁ BELLA VISTA

Executives MOA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ZIYAD JAMAL CHARAFEDDIN Director / President 10
    Role: Director / President
    Links: 10
  • Name ZIYAD JAMAL CHARAFEDDIN Secretary 10
    Role: Secretary
    Links: 10
  • Name CHAHER YOUSSEF HAMMOUD SALAH Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name YOUSSEF ASSAD BULTAIF ABOULTAIF Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name GOMEZ, GIRALDO & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ZIYAD JAMAL CHARAFEDDIN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CHAHER YOUSSEF HAMMOUD SALAH Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YOUSSEF ASSAD BULTAIF ABOULTAIF Subscriber 21
    Role: Subscriber
    Links: 21
  • Name AKRAM SALEH AYOUB Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name ABDALLAH SALEH AYOUB Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name PRESIDENTE Y SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195500/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 195500/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65951/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence MOA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MOA PANAMA, S.A.: Summary of MOA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 136 total visits (peak 19). Position: #345,168 of 1,007,204. See representatives, branches, documents and filings.