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MOMENTUM CAPITAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #935,6851,014,021 total
RUC: 155766635-2-2025
Total views
124
Avg / month
10
Year peak
83
Current month +591.7 % vs Feb
83

Company information

Folio
155766635 Mercantil
Registration date
05/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 10 meses)
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Highlights MOMENTUM CAPITAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766635-2-2025

Executives MOMENTUM CAPITAL HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 367
    Role: Subscriber
    Links: 367
  • Name YELIS RIOS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name PEREZ Y ANTEBI Resident Agent 467
    Role: Resident Agent
    Links: 467
  • Name ISAAC BEN AVI NAFTALI Director / President 28
    Role: Director / President
    Links: 28
  • Name ISAAC BEN AVI NAFTALI Secretary 28
    Role: Secretary
    Links: 28
  • Name EVELYN CHREIM AZRAK DE BEN AVI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL BEN AVI CHREIM Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTOS LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOMENTUM CAPITAL HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176014/2025 (0) 05/05/2025
    Date: 05/05/2025

Entries / Precedence MOMENTUM CAPITAL HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MOMENTUM CAPITAL HOLDINGS, S.A.: Summary of MOMENTUM CAPITAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/05/2025. Estimated traffic: 124 total visits (peak 83). Position: #935,685 of 1,014,021. See representatives, branches, documents and filings.