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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

MOAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,1561,014,021 total
Total views
77
Avg / month
6
Year peak
12
Current month +50.0 % vs Feb
9

Company information

Folio
332043 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights MOAL TRADING, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives MOAL TRADING, S.A. (7)

Name
Role
Links
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  • Name MARIA ELENA DE BATISTA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name JOSE MANUEL ALVARELLOS BUGALLO Director 126
    Role: Director
    Links: 126
  • Name JORGE GARCIA BAIDE Director 3
    Role: Director
    Links: 3
  • Name RAFAEL FERNANDEZ CAMPANO Director 12
    Role: Director
    Links: 12
  • Name JOSE MANUEL ALVARELLOS BUGALLO President 126
    Role: President
    Links: 126
  • Name JORGE GARCIA BAIDE Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSE MANUEL ALVARELLOS BUGALLO Treasurer 126
    Role: Treasurer
    Links: 126
  • Name JORGE GARCIA BAIDE Secretary 3
    Role: Secretary
    Links: 3
  • Name COHEN, VASSILOPULOS & VARELA Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOAL TRADING, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence MOAL TRADING, S.A. (0)

Procedure / Document type
Year
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About MOAL TRADING, S.A.: Summary of MOAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/1997. Estimated traffic: 77 total visits (peak 12). Position: #353,156 of 1,014,021. See representatives, branches, documents and filings.