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MOIFALY INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,0391,007,204 total
Total views
399
Avg / month
33
Year peak
53
Current month +39.5 % vs Sep
53

Company information

Folio
341172 Mercantil
Registration date
06/02/1998
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2020 (hace 4 años)
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Highlights MOIFALY INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MOIFALY INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUQUE, CORONELL Y LAM. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name AHLAM WAKED DE WAKED Secretary 11
    Role: Secretary
    Links: 11
  • Name FAIZAL ALI WAKED EL HAGE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MOHAMED ALI WAKED President 13
    Role: President
    Links: 13
  • Name AHLAM WAKED DE WAKED Director 11
    Role: Director
    Links: 11
  • Name FAIZAL ALI WAKED EL HAGE Director 9
    Role: Director
    Links: 9
  • Name MOHAMED ALI WAKED Director 13
    Role: Director
    Links: 13
  • Name LUIS CARLOS CORONELL MORAIS Subscriber 204
    Role: Subscriber
    Links: 204
  • Name JOSE DE LA ROSA LAM Subscriber 137
    Role: Subscriber
    Links: 137
*Links: number of companies where the executive appears with a role or relation.

Documents MOIFALY INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2016
    Date: 11/02/2016

Entries / Precedence MOIFALY INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. REFORMA, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About MOIFALY INTERNACIONAL, S.A.: Summary of MOIFALY INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 06/02/1998. Estimated traffic: 399 total visits (peak 53). Position: #47,039 of 1,007,204. See representatives, branches, documents and filings.