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MOAZSIS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #219,1191,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
290675 Mercantil
Registration date
05/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MOAZSIS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
14,000.00

Executives MOAZSIS INVESTMENTS INC. (9)

Name
Role
Links
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  • Name SARA MOHD ZOUHEIR EL AZEM Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name DINA MOHD AZMI AL HOUSAINI Director 2
    Role: Director
    Links: 2
  • Name SALWA MOHD ZOUHEIR EL AZEM Director 2
    Role: Director
    Links: 2
  • Name NORA MOHD ZOUHEIR EL AZEM Director 1
    Role: Director
    Links: 1
  • Name DINA MOHD AZMI AL HOUSAINI President 2
    Role: President
    Links: 2
  • Name SALWA MOHD ZOUHEIR EL AZEM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NORA MOHZ ZOUHEIR EL AZEM Secretary 1
    Role: Secretary
    Links: 1
  • Name SARA MOHD ZOUHEIR EL AZEM Director 2
    Role: Director
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOAZSIS INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MOAZSIS INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About MOAZSIS INVESTMENTS INC.: Summary of MOAZSIS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/1994. Estimated traffic: 31 total visits (peak 5). Position: #219,119 of 1,007,204. See representatives, branches, documents and filings.