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MOBY PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,4971,012,417 total
RUC: 1976074-1-736283
Total views
207
Avg / month
17
Year peak
34
Current month +120.0 % vs Feb
22

Company information

Folio
736283 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MOBY PANAMA S.A.

Currency
US DOLLAR
Share capital
9,000.00
Corporate purpose
DISTRIBUCION DE MUEBLES
Legal representative
JOSE ELIAS JREISSATI
RUC
1976074-1-736283
Business activities
- Fabricación de muebles y colchones (ebanistería, tapicerías)- Fabricación de partes y piezas de carpintería para edificios y construcciones- Venta al por mayor de madera y derivados

Branches / Establishments (2)

Trade name
Address
  • Trade name MOBY SUPPLY.
    URB. FELIPILLO, CL. VIA INTERAMERICANA, EDF. PARQUE INDUSTRIAL LAS AMERICAS, MANZANA 3, APTO. 6 Y 7, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. FELIPILLO, CL. VIA INTERAMERICANA, EDF. PARQUE INDUSTRIAL LAS AMERICAS, MANZANA 3, APTO. 6 Y 7, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name MOBY SUPPLY.
    URB. PARQUE LEFEVRE, CL. VÍA ESPAÑA, EDF. LA GARANTÍA, APTO. LA GARANTÍA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. VÍA ESPAÑA, EDF. LA GARANTÍA, APTO. LA GARANTÍA, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MOBY PANAMA S.A. (7)

Name
Role
Links
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  • Name EYLEN MORENO Subscriber 761
    Role: Subscriber
    Links: 761
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name JOSE ELIAS JREISSATI Director 3
    Role: Director
    Links: 3
  • Name RONY JEAN JALKH Director 3
    Role: Director
    Links: 3
  • Name CAROLINA ISABEL SANCHEZ DE JREISSATI Director 5
    Role: Director
    Links: 5
  • Name JOSE ELIAS JREISSATI President 3
    Role: President
    Links: 3
  • Name RONY JEAN JALKH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CAROLINA ISABEL SANCHEZ DE JREISSATI Secretary 5
    Role: Secretary
    Links: 5
  • Name MAUAD & MAUAD Resident Agent 1708
    Role: Resident Agent
    Links: 1708
  • Name EL PRESIDENTE EL SECRETARIO O LA TESORERA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOBY PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence MOBY PANAMA S.A. (0)

Procedure / Document type
Year
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About MOBY PANAMA S.A.: Summary of MOBY PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2011. Estimated traffic: 207 total visits (peak 34). Position: #19,497 of 1,012,417. See representatives, branches, documents and filings.