LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

MOMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #805,2681,011,214 total
Total views
32
Avg / month
3
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
838312 Mercantil
Registration date
09/07/2014
Validity
99 YEARS
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights MOMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOMA GROUP, S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name QUERUBE C.DE NUÑEZ Director 18
    Role: Director
    Links: 18
  • Name LINETH PONCE Director 3186
    Role: Director
    Links: 3186
  • Name QUERUBE C.DE NUÑEZ President 18
    Role: President
    Links: 18
  • Name LINETH PONCE Secretary 3186
    Role: Secretary
    Links: 3186
  • Name MORGAN Y MORGAN Resident Agent 65610
    Role: Resident Agent
    Links: 65610
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
  • Name EL REPRESENTANTE SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y POR FALTA DE TESORERO Y A FALTA DE ELLOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOMA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84071/2017 (0) 02/03/2017
    Date: 02/03/2017

Entries / Precedence MOMA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About MOMA GROUP, S.A.: Summary of MOMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2014. Estimated traffic: 32 total visits (peak 6). Position: #805,268 of 1,011,214. See representatives, branches, documents and filings.