LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MOEFAM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,6131,007,204 total
Total views
109
Avg / month
9
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
284477 Mercantil
Registration date
07/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights MOEFAM INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOEFAM INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 554
    Role: Subscriber
    Links: 554
  • Name GLORIA DABAH DE HARARI Director 17
    Role: Director
    Links: 17
  • Name MOISES MURAD HARARI HARARI Director 4
    Role: Director
    Links: 4
  • Name ESTHER HARARI DE JACOBO Director 2
    Role: Director
    Links: 2
  • Name GLORIA DABAH DE HARARI President 17
    Role: President
    Links: 17
  • Name ESTHER HARARI DE JACOBO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOISES MURAD HARARI HARARI Secretary 4
    Role: Secretary
    Links: 4
  • Name GISELLE BULTRÓN MONTERO. Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MOEFAM INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 25267/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence MOEFAM INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About MOEFAM INVESTMENT, S.A.: Summary of MOEFAM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/1994. Estimated traffic: 109 total visits (peak 14). Position: #546,613 of 1,007,204. See representatives, branches, documents and filings.