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MOLDOVIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,0991,011,214 total
Total views
58
Avg / month
5
Year peak
9
Current month -40.0 % vs Dec
3

Company information

Folio
558248 Mercantil
Registration date
07/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MOLDOVIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOLDOVIA HOLDINGS S.A. (7)

Name
Role
Links
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  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name CECILIA JURADO RASSOW Subscriber 431
    Role: Subscriber
    Links: 431
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name ARCENIO A. BARRIOS S. Director / President 1571
    Role: Director / President
    Links: 1571
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1646
    Role: Director / Secretary
    Links: 1646
  • Name LARISSA E. CASTAÑEDA Vice President 1646
    Role: Vice President
    Links: 1646
  • Name ILKA MARIA ORTEGA Director / Treasurer 1352
    Role: Director / Treasurer
    Links: 1352
  • Name ILKA MARIA ORTEGA Deputy Secretary 1352
    Role: Deputy Secretary
    Links: 1352
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLDOVIA HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 120005/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence MOLDOVIA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MOLDOVIA HOLDINGS S.A.: Summary of MOLDOVIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/03/2007. Estimated traffic: 58 total visits (peak 9). Position: #509,099 of 1,011,214. See representatives, branches, documents and filings.