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MOODY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,3491,007,204 total
Total views
124
Avg / month
10
Year peak
19
Current month +150.0 % vs Sep
15

Company information

Folio
502768 Mercantil
Registration date
01/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights MOODY INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOODY INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ANIBAL DIAZ Secretary 824
    Role: Secretary
    Links: 824
  • Name ANIBAL DIAZ Director 824
    Role: Director
    Links: 824
  • Name GERMAN PINZON Director 588
    Role: Director
    Links: 588
  • Name GISELLE MELHADO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name AINEX DIAZ President 883
    Role: President
    Links: 883
  • Name AINEX DIAZ Director 883
    Role: Director
    Links: 883
  • Name GERMAN PINZON Treasurer 588
    Role: Treasurer
    Links: 588
  • Name MELHADO, WILLIAMS & WEBSTER Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALLAN SCOTT WEBSTER Subscriber 169
    Role: Subscriber
    Links: 169
*Links: number of companies where the executive appears with a role or relation.

Documents MOODY INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 259601/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 259601/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2017
    Date: 13/11/2017

Entries / Precedence MOODY INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About MOODY INVESTMENTS, S.A.: Summary of MOODY INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2005. Estimated traffic: 124 total visits (peak 19). Position: #43,349 of 1,007,204. See representatives, branches, documents and filings.