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MOSHAV, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155694451-2-2020
Total views
21
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155694451 Mercantil
Registration date
01/07/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2023 (hace 2 años)
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Highlights MOSHAV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694451-2-2020

Executives MOSHAV, S.A. (6)

Name
Role
Links
View
  • Name BENJAMIN SIMON WASSERSTEIN Director / President 4
    Role: Director / President
    Links: 4
  • Name LAURE MOTTEU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LAURE MOTTEU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MELVA HERRERA Director 38
    Role: Director
    Links: 38
  • Name MELVA HERRERA DE LICI Resident Agent 422
    Role: Resident Agent
    Links: 422
  • Name MELVA HERRERA DE LICI Subscriber 422
    Role: Subscriber
    Links: 422
  • Name ALEX JESUS ORTIZ PONCE Subscriber 102
    Role: Subscriber
    Links: 102
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSHAV, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 421529/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145693/2020 (0) 01/07/2020
    Date: 01/07/2020

Entries / Precedence MOSHAV, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About MOSHAV, S.A.: Summary of MOSHAV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/07/2020. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.