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MOODY VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #336,4441,006,804 total
Total views
71
Avg / month
6
Year peak
25
Current month +500.0 % vs Sep
6

Company information

Folio
835459 Mercantil
Registration date
04/06/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights MOODY VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOODY VENTURES S.A. (9)

Name
Role
Links
View
  • Name MARTHA SALZAR Subscriber 17
    Role: Subscriber
    Links: 17
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name ANDREAS T. MOUSTRAS Director 197
    Role: Director
    Links: 197
  • Name MARIA CHRISTOFIDOW Director 2
    Role: Director
    Links: 2
  • Name MARIA CHRISTOFIDOW Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREAS T. MOUSTRAS Secretary 197
    Role: Secretary
    Links: 197
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name MATTHEW S. COATES Director / President 23
    Role: Director / President
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOODY VENTURES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 512690/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 409024/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015

Entries / Precedence MOODY VENTURES 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 VENTURES S.A.: Summary of MOODY VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/06/2014. Estimated traffic: 71 total visits (peak 25). Position: #336,444 of 1,006,804. See representatives, branches, documents and filings.