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MOELY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155738150-2-2023
Total views
24
Avg / month
2
Year peak
9
Current month +200.0 % vs Oct
9

Company information

Folio
155738150 Mercantil
Registration date
01/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights MOELY INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155738150-2-2023

Executives MOELY INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ VASQUEZ Subscriber 380
    Role: Subscriber
    Links: 380
  • Name JOSÉ MANUEL HERNÁNDEZ BARRIOS Subscriber 164
    Role: Subscriber
    Links: 164
  • Name MORENO & ARJONA BUREAU Resident Agent 572
    Role: Resident Agent
    Links: 572
  • Name VICTOR MANUEL HENRIQUEZ RESTREPO Director / President 5
    Role: Director / President
    Links: 5
  • Name VICTOR MANUEL HENRIQUEZ RESTREPO Secretary 5
    Role: Secretary
    Links: 5
  • Name VICTOR MANUEL HENRIQUEZ RESTREPO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CATALINA JARAMILLO CARDONA Director 1
    Role: Director
    Links: 1
  • Name JHON FREDY ALZATE SERNA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOELY INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285224/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220336/2023 (0) 01/06/2023
    Date: 01/06/2023

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About MOELY INVESTMENT, S.A.: Summary of MOELY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/06/2023. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.