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

MOFFAT ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #292,9351,010,412 total
Total views
68
Avg / month
6
Year peak
12
Current month +0.0 % vs Nov
5

Company information

Folio
562297 Mercantil
Registration date
05/04/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/09/2018 (hace 7 años)
Request update

Highlights MOFFAT ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOFFAT ENTERPRISES INC. (6)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2491
    Role: Subscriber
    Links: 2491
  • Name HONORIS DEL CARMEN TRSITAN BARRIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SARA L. DE NUEZ Director 52
    Role: Director
    Links: 52
  • Name ANA GRACIELA DE BERNAT Director 760
    Role: Director
    Links: 760
  • Name LORENA LEE Director 759
    Role: Director
    Links: 759
  • Name SARA L. DE NUEZ President 52
    Role: President
    Links: 52
  • Name LORENA LEE Treasurer 759
    Role: Treasurer
    Links: 759
  • Name ANA GRACIELA DE BERNAT Secretary 760
    Role: Secretary
    Links: 760
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2491
    Role: Resident Agent
    Links: 2491
  • Name EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOFFAT ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 182162/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence MOFFAT ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About MOFFAT ENTERPRISES INC.: Summary of MOFFAT ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/04/2007. Estimated traffic: 68 total visits (peak 12). Position: #292,935 of 1,010,412. See representatives, branches, documents and filings.