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MOI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,4011,007,204 total
Total views
55
Avg / month
5
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
295768 Mercantil
Registration date
13/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights MOI INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOI INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name ROGER KHAFIF Director 175
    Role: Director
    Links: 175
  • Name ROGER KHAFIF President 175
    Role: President
    Links: 175
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name MOISES KHAFIF Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name JOEL KHAFIF Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name ROGER KHAFIF Attorney-in-Fact 175
    Role: Attorney-in-Fact
    Links: 175
  • Name EL PRESIDENTE, EN SU FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOI INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 559213/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 559213/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016

Entries / Precedence MOI INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MOI INVESTMENT, INC.: Summary of MOI INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/1994. Estimated traffic: 55 total visits (peak 7). Position: #221,401 of 1,007,204. See representatives, branches, documents and filings.