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Reported capital $ 1,426,000

MOSEP INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #638,4171,007,204 total
Total views
96
Avg / month
8
Year peak
24
Current month -100.0 % vs Sep
0

Company information

Folio
155600825 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)

Highlights MOSEP INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOSEP INVESTMENTS CORP. (8)

Name
Role
Links
View
  • Name BUFETE MF& CO. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALBINA BOECKLI Director / President 1
    Role: Director / President
    Links: 1
  • Name LIUDMILA ENILINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VERONIQUE BONGARD Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CADA UNO DE LOS DIRECTORES/DIGNATARIOS, ACTUANDO INDIVIDUALMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIERA DE TALES DIRECTORES/DIGNATARIOS, ACTUANDO EN LA FORMA ARRIBA DESCRITA, CONSTITUIRA UN ACTO DE LA SOCIEDAD. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOSEP INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 318700/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301050/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176867/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence MOSEP INVESTMENTS CORP. (3)

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
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About MOSEP INVESTMENTS CORP.: Summary of MOSEP INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/04/2015. Estimated traffic: 96 total visits (peak 24). Position: #638,417 of 1,007,204. See representatives, branches, documents and filings.