LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000

MOTTA HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,7941,007,204 total
RUC: 492758-1-794457
Total views
73
Avg / month
6
Year peak
12
Current month +28.6 % vs Sep
9

Company information

Folio
492758 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights MOTTA HOLDINGS INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA EMPRESARIAL.
Legal representative
STANLEY MOTTA CUNNINGHAM
RUC
492758-1-794457

Branches / Establishments (1)

Trade name
Address
  • Trade name MOTTA HOLDINGS, INC
    URB. CALLE 50, EDIFICIO BANCO CONTINENTAL, PISO 24., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO BANCO CONTINENTAL, PISO 24., PANAMÁ PANAMÁ BELLA VISTA

Executives MOTTA HOLDINGS INC (8)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director / Vice President 189
    Role: Director / Vice President
    Links: 189
  • Name STANLEY ALBERTO MOTTA CUNNINGHAN Director / President 44
    Role: Director / President
    Links: 44
  • Name ALBERTO CECILIO MOTTA PAGE Director / Secretary 125
    Role: Director / Secretary
    Links: 125
  • Name GEORGETTE SUSAN MOTTA PAGE Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOTTA HOLDINGS INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274861/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 492388/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485666/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2016
    Date: 01/11/2016

Entries / Precedence MOTTA HOLDINGS INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About MOTTA HOLDINGS INC: Summary of MOTTA HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2005. Estimated traffic: 73 total visits (peak 12). Position: #256,794 of 1,007,204. See representatives, branches, documents and filings.