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MOSCATEL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,8411,007,204 total
Total views
164
Avg / month
14
Year peak
30
Current month -46.7 % vs Sep
16

Company information

Folio
317049 Mercantil
Registration date
13/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights MOSCATEL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOSCATEL INVESTMENTS INC. (6)

Name
Role
Links
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  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 937
    Role: Subscriber
    Links: 937
  • Name EDIS ESQUIVEL GONZALEZ. Director 78
    Role: Director
    Links: 78
  • Name CLAUDIA MARIA CASTELLANOS Director 4
    Role: Director
    Links: 4
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Director 937
    Role: Director
    Links: 937
  • Name EDIS ESQUIVEL GONZALEZ. President 78
    Role: President
    Links: 78
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Treasurer 937
    Role: Treasurer
    Links: 937
  • Name CLAUDIA MARIA CASTELLANOS Secretary 4
    Role: Secretary
    Links: 4
  • Name EDIS ESQUIVEL GONZALEZ. Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name SE OTORGA PODER GENERAL A: JACOBO REINES ENTELIS, INSCRITA AL ROLLO 66167 Y LA IMAGEN 26 SECCION MICROPELICULA (MERCANTIL) DESDE EL 29 DE JUNIO DE 1999. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSCATEL INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence MOSCATEL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
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About MOSCATEL INVESTMENTS INC.: Summary of MOSCATEL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/06/1996. Estimated traffic: 164 total visits (peak 30). Position: #607,841 of 1,007,204. See representatives, branches, documents and filings.