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MOAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,6271,007,204 total
Total views
221
Avg / month
18
Year peak
34
Current month +12.5 % vs Sep
27

Company information

Folio
132203 Mercantil
Registration date
08/06/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)
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Highlights MOAVI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives MOAVI, S.A. (8)

Name
Role
Links
View
  • Name MODESTO AVILA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA ESTHER GAMBOA DE AVILA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VANESSA L. UHORCHAK Director 3
    Role: Director
    Links: 3
  • Name HOMERO AUGUSTO RODRIGUEZ Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name MERCEDES AVILA GAMBOA Director 2
    Role: Director
    Links: 2
  • Name TANYA U. DE HEILBRON Director 6
    Role: Director
    Links: 6
  • Name TANYA U. DE HEILBRON President 6
    Role: President
    Links: 6
  • Name VANESSA L. UHORCHAK Secretary 3
    Role: Secretary
    Links: 3
  • Name VANESSA L. UHORCHAK Vice President 3
    Role: Vice President
    Links: 3
  • Name MERCEDES AVILA GAMBOA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PATRICIA PASCUAL L. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOAVI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 345801/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92009937/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence MOAVI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MOAVI, S.A.: Summary of MOAVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/06/1984. Estimated traffic: 221 total visits (peak 34). Position: #246,627 of 1,007,204. See representatives, branches, documents and filings.