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MOEGI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #344,2681,011,214 total
Total views
76
Avg / month
6
Year peak
13
Current month +50.0 % vs Dec
6

Company information

Folio
260279 Mercantil
Registration date
04/06/1992
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights MOEGI INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOEGI INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name ABDUL MOHAMED WAKED Subscriber 24
    Role: Subscriber
    Links: 24
  • Name SAHAR DARWISHE DE WAKED Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRIAM REYES LINARTE Director 22
    Role: Director
    Links: 22
  • Name REY FRANCISCO FLORES Director 6
    Role: Director
    Links: 6
  • Name ANA MARIA DE VELEZ Director 53
    Role: Director
    Links: 53
  • Name MIRIAM REYES LINARTE President 22
    Role: President
    Links: 22
  • Name REY FRANCISCO FLORES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANA MARIA DE VELEZ Secretary 53
    Role: Secretary
    Links: 53
  • Name LUCIA TOUZARD ROMO Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOEGI INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 551651/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence MOEGI INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About MOEGI INTERNACIONAL, S.A.: Summary of MOEGI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 04/06/1992. Estimated traffic: 76 total visits (peak 13). Position: #344,268 of 1,011,214. See representatives, branches, documents and filings.