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MOFFATT & NICHOL, LATIN AMERICA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1310221-1-607996
Total views
21
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
607996 Mercantil
Registration date
14/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MOFFATT & NICHOL, LATIN AMERICA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Realizar operaciones propias de una Sede de Empresa Multinacional de conformidad con lo estipulado en la Ley 41 de 24 de agosto de 2007
Legal representative
ERIC ANDREW NICHOL
RUC
1310221-1-607996
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)

Branches / Establishments (2)

Trade name
Address
  • Trade name MOFFATT & NICHOL
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1705, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1705, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MOFFATT & NICHOL, LATIN AMERICA, INC
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. OFICINA 1705, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. OFICINA 1705, PANAMÁ PANAMÁ BELLA VISTA

Executives MOFFATT & NICHOL, LATIN AMERICA INC. (10)

Name
Role
Links
View
  • Name MIXILA PINTO ATENCIO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Subscriber 145
    Role: Subscriber
    Links: 145
  • Name SE OTORGA PODER GENERAL A FAVOR DE: CARLOS NOGUERA SEGUN DOCUMENTO SEGUNDOCUMENTO 2272176 FICHA 607996 DE LA SECCION DE PERSONAS DESDE EL 31 DEOCTUBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LORAINE KATHERINE CHIAL TSUI SEGUN DOCUMENTO 2461832, FICHA 607996 DE LA SECCION DE PERSONAS JURIDICASMERCANTILES DESDE EL 11 DE SEPTIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID CLIFTON AMES Y JULIANA YOLANDA GONZALEZ ACEVEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC NICHOL Director / President 1
    Role: Director / President
    Links: 1
  • Name OLIE ABBAMONTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name RICK RHOADS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL VICEPRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOFFATT & NICHOL, LATIN AMERICA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128036/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 75880/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453753/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence MOFFATT & NICHOL, LATIN AMERICA INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About MOFFATT & NICHOL, LATIN AMERICA INC.: Summary of MOFFATT & NICHOL, LATIN AMERICA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2008. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.