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MOVEGY CO. LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #218,3691,011,214 total
RUC: 34274-19-255350
Total views
97
Avg / month
8
Year peak
16
Current month +33.3 % vs Dec
16

Company information

Folio
255350 Mercantil
Registration date
16/01/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 29 días)
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Highlights MOVEGY CO. LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
34274-19-255350

Executives MOVEGY CO. LTD. S.A. (8)

Name
Role
Links
View
  • Name JAIME RICARDO ARIAS Subscriber 3731
    Role: Subscriber
    Links: 3731
  • Name AGUSTIN ARIAS Subscriber 1407
    Role: Subscriber
    Links: 1407
  • Name JAIME RICARDO ARIAS Director 3731
    Role: Director
    Links: 3731
  • Name AGUSTIN ARIAS Director 1407
    Role: Director
    Links: 1407
  • Name ALICIA DE RODRIGUEZ Director 1290
    Role: Director
    Links: 1290
  • Name AGUSTIN ARIAS President 1407
    Role: President
    Links: 1407
  • Name ALICIA DE RODRIGUEZ Treasurer 1290
    Role: Treasurer
    Links: 1290
  • Name ALICIA DE RODRIGUEZ Secretary 1290
    Role: Secretary
    Links: 1290
*Links: number of companies where the executive appears with a role or relation.

Documents MOVEGY CO. LTD. S.A. (7)

Act
Date
View
  • Act Entry Id -7360166- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2124/242 (0) 01/11/1995
    Date: 01/11/1995
  • Act Entry Id -6344500- (MASTER INFORMATION) Entry 7454/212 (0) 16/01/1992
    Date: 16/01/1992
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401841/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297826/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 210952/2019 (0) 07/06/2019
    Date: 07/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2019
    Date: 05/06/2019
  • Act Entry Id -8815876- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MOVEGY CO. LTD. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About MOVEGY CO. LTD. S.A.: Summary of MOVEGY CO. LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/1992. Estimated traffic: 97 total visits (peak 16). Position: #218,369 of 1,011,214. See representatives, branches, documents and filings.