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MOSHEH ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
31
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
274277 Mercantil
Registration date
28/06/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights MOSHEH ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOSHEH ENTERPRISE, S.A. (7)

Name
Role
Links
View
  • Name JORGE AZCARRAGA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name YOLANDA LANGSHAW DE AZCARRAGA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name JAIME LOO MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name AUSTIN JACKSON LOO Director 2
    Role: Director
    Links: 2
  • Name JENNY LOO DE CHEW Director 2
    Role: Director
    Links: 2
  • Name JAIME LOO MARTINEZ President 5
    Role: President
    Links: 5
  • Name JENNY LOO DE CHEW Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AUSTIN JACKSON LOO Secretary 2
    Role: Secretary
    Links: 2
  • Name YOLANDA LANGSHAW DE AZCARRAGA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSHEH ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2016
    Date: 19/02/2016

Entries / Precedence MOSHEH ENTERPRISE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About MOSHEH ENTERPRISE, S.A.: Summary of MOSHEH ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/1993. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.