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MOMENTS ASSETS, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155606391 Mercantil
Registration date
02/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MOMENTS ASSETS, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives MOMENTS ASSETS, INC (7)

Name
Role
Links
View
  • Name PEDRO ADAMS Subscriber 293
    Role: Subscriber
    Links: 293
  • Name CARLOS IVÁN MARTÍNEZ CRUZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1315
    Role: Director / President
    Links: 1315
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2280
    Role: Director / Vice President
    Links: 2280
  • Name FERNANDO MENENDEZ MONTES Treasurer 2280
    Role: Treasurer
    Links: 2280
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2280
    Role: Deputy Secretary
    Links: 2280
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. MIENTRAS ÉSTE NO LO HAYA NOMBRADO SERÁ EL PRESIDENTE DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOMENTS ASSETS, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 528044/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496078/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284996/2015 (0) 02/07/2015
    Date: 02/07/2015

Entries / Precedence MOMENTS ASSETS, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About MOMENTS ASSETS, INC: Summary of MOMENTS ASSETS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/07/2015. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.