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MOFFIRA TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,7241,007,204 total
RUC: 2435872-1-810095
Total views
95
Avg / month
8
Year peak
16
Current month -20.0 % vs Sep
8

Company information

Folio
810095 Mercantil
Registration date
30/07/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights MOFFIRA TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2435872-1-810095

Executives MOFFIRA TRADE S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND Subscriber 501
    Role: Subscriber
    Links: 501
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name KATIUSKA GOMEZ GONZALEZ Director 536
    Role: Director
    Links: 536
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name KATIUSKA GOMEZ GONZALEZ Treasurer 536
    Role: Treasurer
    Links: 536
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOFFIRA TRADE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MOFFIRA TRADE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MOFFIRA TRADE S.A.: Summary of MOFFIRA TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2013. Estimated traffic: 95 total visits (peak 16). Position: #475,724 of 1,007,204. See representatives, branches, documents and filings.