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MOLDAVA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,8411,007,204 total
Total views
140
Avg / month
12
Year peak
21
Current month +7.1 % vs Sep
15

Company information

Folio
673330 Mercantil
Registration date
26/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MOLDAVA,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOLDAVA,S.A. (8)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name INFANTES & PEREZ ALMILLANO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name MANZUR RAMADAN DAGGA MUJAMAD Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MANZUR ROMADAN DAGGA MUJAMAD Director / President 1
    Role: Director / President
    Links: 1
  • Name SAMAH HURIAH DUGGA ZEIDAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NACER MAHMOUD DAGGAK MUJAMAD Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLDAVA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518444/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 213286/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence MOLDAVA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MOLDAVA,S.A.: Summary of MOLDAVA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2009. Estimated traffic: 140 total visits (peak 21). Position: #122,841 of 1,007,204. See representatives, branches, documents and filings.