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MOORE FINANCIAL ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,4721,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
625976 Mercantil
Registration date
23/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MOORE FINANCIAL ASSETS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOORE FINANCIAL ASSETS INC. (7)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name YIXA YARELIS GUEVARA Subscriber 186
    Role: Subscriber
    Links: 186
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
  • Name JOSE LUIS ACOSTA Director / Secretary 211
    Role: Director / Secretary
    Links: 211
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 98
    Role: Director / Treasurer
    Links: 98
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOORE FINANCIAL ASSETS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159609/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2016
    Date: 07/03/2016

Entries / Precedence MOORE FINANCIAL ASSETS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About MOORE FINANCIAL ASSETS INC.: Summary of MOORE FINANCIAL ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 21 total visits (peak 4). Position: #485,472 of 1,007,204. See representatives, branches, documents and filings.