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MOISE HOLDING, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155704128-2-2021
Total views
16
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155704128 Mercantil
Registration date
31/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights MOISE HOLDING, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155704128-2-2021

Executives MOISE HOLDING, S.A (4)

Name
Role
Links
View
  • Name OVIDIU REMUS ENE Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MIRELA ENE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIRELA ENE Director / President 2
    Role: Director / President
    Links: 2
  • Name OVIDIU REMUS ENE Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name CONSTANTIN OLIVER ENE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name OVIDIU REMUS ENE Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EL PRESIDENTE ES EL RPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERAN LA SECRETARIA O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOISE HOLDING, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 176347/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212413/2021 (0) 18/06/2021
    Date: 18/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103190/2021 (0) 31/03/2021
    Date: 31/03/2021

Entries / Precedence MOISE HOLDING, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
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About MOISE HOLDING, S.A: Summary of MOISE HOLDING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/03/2021. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.