LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

MOOD & FINLEY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #403,2371,007,204 total
RUC: 1070904-1-552073
Total views
32
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
552073 Mercantil
Registration date
18/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights MOOD & FINLEY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1070904-1-552073

Executives MOOD & FINLEY S.A. (6)

Name
Role
Links
View
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Subscriber 364
    Role: Subscriber
    Links: 364
  • Name BELKIS NAVARRO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ARIEL FERNANDEZ QUIJANO MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name BELKIS NAVARRO MORA Director 21
    Role: Director
    Links: 21
  • Name VILMA MARTINEZ Director 48
    Role: Director
    Links: 48
  • Name ARIEL FERNANDEZ QUIJANO MARTINEZ President 2
    Role: President
    Links: 2
  • Name VILMA MARTINEZ Treasurer 48
    Role: Treasurer
    Links: 48
  • Name BELKIS NAVARRO MORA Secretary 21
    Role: Secretary
    Links: 21
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE TARIO,O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOOD & FINLEY S.A. (4)

Act
Date
View
  • Act Entry Id -10931347- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633400- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7363604- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14723/2007 (0) 29/01/2007
    Date: 29/01/2007
  • Act Entry Id -6395564- (MASTER INFORMATION) Entry 9252/2007 (0) 18/01/2007
    Date: 18/01/2007

Entries / Precedence MOOD & FINLEY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About MOOD & FINLEY S.A.: Summary of MOOD & FINLEY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2007. Estimated traffic: 32 total visits (peak 5). Position: #403,237 of 1,007,204. See representatives, branches, documents and filings.