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MOMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
838312 Mercantil
Registration date
09/07/2014
Validity
99 YEARS
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MOMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOMA GROUP, S.A. (9)

Name
Role
Links
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  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE C.DE NUÑEZ Director 14
    Role: Director
    Links: 14
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name QUERUBE C.DE NUÑEZ President 14
    Role: President
    Links: 14
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • 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
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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: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.