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MOMEN HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1911968-1-724636
Total views
43
Avg / month
4
Year peak
17
Current month -57.1 % vs Sep
3

Company information

Folio
724636 Mercantil
Registration date
20/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights MOMEN HOLDING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1911968-1-724636

Executives MOMEN HOLDING CORPORATION (5)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber 1676
    Role: Subscriber
    Links: 1676
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name MOHAMED YOUSEF MOMEN Director 2
    Role: Director
    Links: 2
  • Name HATEM YOUSEF MOMEN Director 2
    Role: Director
    Links: 2
  • Name ISLAM YOUSEF MOMEN Director 2
    Role: Director
    Links: 2
  • Name MOHAMED YOUSEF MOMEN President 2
    Role: President
    Links: 2
  • Name ISLAM YOUSEF MOMEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HATEM YOUSEF MOMEN Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MOMEN HOLDING CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144666/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 4084/2022 (0) 11/01/2022
    Date: 11/01/2022
  • Act Entry Id -11167696- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721429- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718457- (MASTER INFORMATION) Entry 11234/2011 (0) 20/01/2011
    Date: 20/01/2011

Entries / Precedence MOMEN HOLDING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About MOMEN HOLDING CORPORATION: Summary of MOMEN HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/01/2011. Estimated traffic: 43 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.