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MOI CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #425,5651,010,412 total
Total views
118
Avg / month
10
Year peak
23
Current month +15.0 % vs Nov
23

Company information

Folio
748354 Mercantil
Registration date
29/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights MOI CAPITAL INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives MOI CAPITAL INC. (7)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
  • Name JOSE EFROMOVICH Director 73
    Role: Director
    Links: 73
  • Name GERMAN EFROMOVICH Director 106
    Role: Director
    Links: 106
  • Name RAUL ADALBERTO DE CAMPOS Director 21
    Role: Director
    Links: 21
  • Name JOSE EFROMOVICH President 73
    Role: President
    Links: 73
  • Name GERMAN EFROMOVICH Treasurer 106
    Role: Treasurer
    Links: 106
  • Name RAUL ADALBERTO DE CAMPOS Secretary 21
    Role: Secretary
    Links: 21
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name CUALQUIERA DE LOS TRES DIRECTORES TENDRA DERECHO A FIRMAR INDIVIDUALMEN-TE POR Y EN REPRESENTACION DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE ESTE DERECHO DE FIRMA INDIVIDUAL OBLIGARA A LA SOCIEDAD EN RELACION A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA MIS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOI CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 509313/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence MOI CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About MOI CAPITAL INC.: Summary of MOI CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/09/2011. Estimated traffic: 118 total visits (peak 23). Position: #425,565 of 1,010,412. See representatives, branches, documents and filings.