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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

MORAVEN BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #334,7491,006,804 total
Total views
42
Avg / month
4
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
768291 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)

Highlights MORAVEN BUSINESS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MORAVEN BUSINESS CORP. (9)

Name
Role
Links
View
  • Name BETSAIDA CERRUD Treasurer 1876
    Role: Treasurer
    Links: 1876
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1219
    Role: Subscriber
    Links: 1219
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LUIS E. MONTAÑO G. Director 3035
    Role: Director
    Links: 3035
  • Name LUIS E. MONTAÑO G. President 3035
    Role: President
    Links: 3035
  • Name BETSAIDA CERRUD Director / Vice President 1876
    Role: Director / Vice President
    Links: 1876
  • Name ILKA MARIA ORTEGA Director / Secretary 1332
    Role: Director / Secretary
    Links: 1332
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents MORAVEN BUSINESS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 397871/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65453/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2016
    Date: 17/02/2016

Entries / Precedence MORAVEN BUSINESS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About MORAVEN BUSINESS CORP.: Summary of MORAVEN BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/05/2012. Estimated traffic: 42 total visits (peak 7). Position: #334,749 of 1,006,804. See representatives, branches, documents and filings.