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MOOD AGENCIA INTEGRAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687418-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155687418 Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights MOOD AGENCIA INTEGRAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687418-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name MOOD PANAMÁ
    URB. MARBELLA, CALLE 50 CON CALLE 53, EDF. PH PLAZA 2000, APTO. LOCAL PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50 CON CALLE 53, EDF. PH PLAZA 2000, APTO. LOCAL PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MOOD PANAMÁ
    URB. MARBELLA, CALLE 50 Y CALLE ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50 Y CALLE ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, PANAMÁ PANAMÁ BELLA VISTA

Executives MOOD AGENCIA INTEGRAL PANAMA, S.A. (9)

Name
Role
Links
View
  • Name YISSELL LARIZA JIMENEZ RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 117
    Role: Subscriber
    Links: 117
  • Name MATTHIAS GEORG STIMMAN NOEDING Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VASCO ROMERO MEAVE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JOSE GUILLERMO FRANCO BATIEVSKY Director 2
    Role: Director
    Links: 2
  • Name DANIEL ESGUERRA FLOREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TRONCOSO TRIBALDOS Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name ANDREA ARGUMEDO RAMIREZ DE BUSCH Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANDREA ARGUMEDO RAMIREZ DE BUSCH Director / President 3
    Role: Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOOD AGENCIA INTEGRAL PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269821/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 520014/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 447218/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211567/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 138963/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 451838/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430263/2019 (0) 06/11/2019
    Date: 06/11/2019

Entries / Precedence MOOD AGENCIA INTEGRAL PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About MOOD AGENCIA INTEGRAL PANAMA, S.A.: Summary of MOOD AGENCIA INTEGRAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.