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MOFFIRA TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #192,5031,011,615 total
RUC: 2435872-1-810095
Total views
102
Avg / month
9
Year peak
16
Current month -61.5 % vs Dec
5

Company information

Folio
810095 Mercantil
Registration date
30/07/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 2 meses)
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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. (10)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • 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 10574
    Role: Director
    Links: 10574
  • 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 10574
    Role: Secretary
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • 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. (3)

Act
Date
View
  • Act Entry Id -10966147- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9749672- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6851303- (MASTER INFORMATION) Entry 148331/2013 (0) 30/07/2013
    Date: 30/07/2013

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: 102 total visits (peak 16). Position: #192,503 of 1,011,615. See representatives, branches, documents and filings.