LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MOE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,4211,010,412 total
Total views
161
Avg / month
13
Year peak
42
Current month -11.1 % vs Nov
8

Company information

Folio
155646680 Mercantil
Registration date
27/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights MOE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOE INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name DERICK JAVIER BATISTA JURADO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DARIO AURELIO RODRIGUEZ VEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OCTAVIO DE LEON ATENCIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EDUARDO QUINTANA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO MONTILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ORTEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD 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 MOE INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124308/2017 (0) 27/03/2017
    Date: 27/03/2017

Entries / Precedence MOE INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About MOE INVESTMENT, S.A.: Summary of MOE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2017. Estimated traffic: 161 total visits (peak 42). Position: #86,421 of 1,010,412. See representatives, branches, documents and filings.