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MOODY ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
12
Current month -57.1 % vs Sep
3

Company information

Folio
691910 Mercantil
Registration date
19/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights MOODY ASSETS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOODY ASSETS S.A. (7)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name DAYSI JUDITH GARCIA DE QUINTERO Subscriber 424
    Role: Subscriber
    Links: 424
  • Name AINEX AMME DIAZ ALBA Director 392
    Role: Director
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Director 456
    Role: Director
    Links: 456
  • Name GERMAN ALONSO PINZON GONZALEZ Director 321
    Role: Director
    Links: 321
  • Name AINEX AMME DIAZ ALBA President 392
    Role: President
    Links: 392
  • Name GERMAN ALONSO PINZON GONZALEZ Treasurer 321
    Role: Treasurer
    Links: 321
  • Name ANIBAL DIAZ CEDEÑO Secretary 456
    Role: Secretary
    Links: 456
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOODY ASSETS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 64016/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 248184/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence MOODY ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MOODY ASSETS S.A.: Summary of MOODY ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/02/2010. Estimated traffic: 71 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.