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MOSHE INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #441,8571,007,204 total
RUC: 3747-74-53908
Total views
92
Avg / month
8
Year peak
11
Current month +16.7 % vs Sep
7

Company information

Folio
53908 Mercantil
Registration date
30/04/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MOSHE INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
REPARACION Y VENTA AL POR MENOR DE PRENDAS Y ARTICULOS ELECTRICOS
Legal representative
MOISES BERENSTEIN TOURGEMAN
RUC
3747-74-53908

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYERIA ONIX
    URB. SANTA ANA, CL. AVE TIVOLI N0.18-26, CASA SN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE TIVOLI N0.18-26, CASA SN, PANAMÁ PANAMÁ SANTA ANA

Executives MOSHE INTERNACIONAL, S.A. (6)

Name
Role
Links
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  • Name MOISES BERENSTEIN TOURGEMAN President 17
    Role: President
    Links: 17
  • Name DAVID EDUARDO LIZARRAGA SOUSA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MOISES BERENSTEIN TOURGEMAN Secretary 17
    Role: Secretary
    Links: 17
  • Name MOISES BERENSTEIN TOURGEMAN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MARITZA SOUSA DE BERENSTEIN Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES BERENSTEIN TOURGEMAN Director 17
    Role: Director
    Links: 17
  • Name MARITZA SOUSA DE BERENSTEIN Director 15
    Role: Director
    Links: 15
  • Name DAVID EDUARDO LIZARRAGA SOUSA Director 4
    Role: Director
    Links: 4
  • Name OTILDA MARIA SEGURA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSHE INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MOSHE INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About MOSHE INTERNACIONAL, S.A.: Summary of MOSHE INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/04/1980. Estimated traffic: 92 total visits (peak 11). Position: #441,857 of 1,007,204. See representatives, branches, documents and filings.