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MOMA RETAIL ASSOCIATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,7151,007,204 total
Total views
72
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
155602964 Mercantil
Registration date
27/05/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MOMA RETAIL ASSOCIATES, S.A.

Currency
US DOLLAR
Share capital
30,000.00

Executives MOMA RETAIL ASSOCIATES, S.A. (7)

Name
Role
Links
View
  • Name ZIAD ISSA ISSA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name TOWFIK ISSA ISSA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name LUIS IBRAHIM Director / President 11
    Role: Director / President
    Links: 11
  • Name IMAD ISSA ISSA Director / Secretary 174
    Role: Director / Secretary
    Links: 174
  • Name ADEL BASHIR ISSA ISSA Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOMA RETAIL ASSOCIATES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349862/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212682/2015 (0) 27/05/2015
    Date: 27/05/2015

Entries / Precedence MOMA RETAIL ASSOCIATES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MOMA RETAIL ASSOCIATES, S.A.: Summary of MOMA RETAIL ASSOCIATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 27/05/2015. Estimated traffic: 72 total visits (peak 11). Position: #334,715 of 1,007,204. See representatives, branches, documents and filings.