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MOEEMA HOLDINGS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,4891,007,204 total
RUC: 1407726-1-629210
Total views
50
Avg / month
4
Year peak
15
Current month +0.0 % vs Sep
4

Company information

Folio
629210 Mercantil
Registration date
20/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights MOEEMA HOLDINGS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1407726-1-629210

Executives MOEEMA HOLDINGS CORPORATION (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name THEANO CHRISTOFI Director 78
    Role: Director
    Links: 78
  • Name ANTONIOS G. LAKKOTRIPIS Director 60
    Role: Director
    Links: 60
  • Name CHRYSTALLA MENELAOU Director 150
    Role: Director
    Links: 150
  • Name THEANO CHRISTOFI President 78
    Role: President
    Links: 78
  • Name ANTONIOS G. LAKKOTRIPIS Treasurer 60
    Role: Treasurer
    Links: 60
  • Name CHRYSTALLA MENELAOU Secretary 150
    Role: Secretary
    Links: 150
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name ES 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 MOEEMA HOLDINGS CORPORATION (5)

Act
Date
View
  • Act Entry Id -13655276- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13125163- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11187151- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683432- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628672- (MASTER INFORMATION) Entry 162323/2008 (0) 20/08/2008
    Date: 20/08/2008

Entries / Precedence MOEEMA HOLDINGS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MOEEMA HOLDINGS CORPORATION: Summary of MOEEMA HOLDINGS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 50 total visits (peak 15). Position: #657,489 of 1,007,204. See representatives, branches, documents and filings.