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MOLDEV CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #550,2461,011,214 total
RUC: 1252362-1-593525
Total views
54
Avg / month
5
Year peak
9
Current month -75.0 % vs Dec
2

Company information

Folio
593525 Mercantil
Registration date
30/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 8 meses)
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Highlights MOLDEV CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1252362-1-593525

Executives MOLDEV CORP. (7)

Name
Role
Links
View
  • Name MOSHE SHVARTSMAN Treasurer 35
    Role: Treasurer
    Links: 35
  • Name LEONOR CRUZ GOMEZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JUAN DIEGO ARAUZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MOSHE SHVARTSMAN Director 35
    Role: Director
    Links: 35
  • Name NADIA GERMAN Director 7
    Role: Director
    Links: 7
  • Name IGOR BABARA Director 3
    Role: Director
    Links: 3
  • Name MOSHE SHVARTSMAN President 35
    Role: President
    Links: 35
  • Name MOSHE SHVARTSMAN Secretary 35
    Role: Secretary
    Links: 35
  • Name RAMON EDGARDO VALDES OVALLE Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLDEV CORP. (3)

Act
Date
View
  • Act Entry Id -11452283- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10202541- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6530026- (MASTER INFORMATION) Entry 219724/2007 (0) 30/11/2007
    Date: 30/11/2007

Entries / Precedence MOLDEV CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MOLDEV CORP.: Summary of MOLDEV CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/11/2007. Estimated traffic: 54 total visits (peak 9). Position: #550,246 of 1,011,214. See representatives, branches, documents and filings.