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MOVELA, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#518,8861,014,823 total
RUC: 155641183-2-2016
Total views
89
Avg / month
7
Year peak
31
Current month+342.9 % vs Mar
31

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#518,886 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155641183Mercantil
Registration date
07/12/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/03/2024 (2 years ago)
Request update

Highlights MOVELA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Reparto a domicilio 24 horas de productos vendidos a través de la plataforma desarrollada para teléfonos inteligentes, cuyos productos se adquieren en Mini Market Diario Group.
Legal representative
LUIS ANTONIO DONADIO SANTAMARIA
RUC
155641183-2-2016
Business activities
- Venta al por menor de productos de confitería

Branches / Establishments (2)

Trade name
Address
  • Trade name MOVELA
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. GALERIAS ESPAÑA, APTO. LOCAL 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. GALERIAS ESPAÑA, APTO. LOCAL 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MOVELA
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. GALERIA ESPAÑA, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. GALERIA ESPAÑA, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA

Executives MOVELA, S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO DONADIO SANTAMARIA Subscriber23
    Role:Subscriber
    Links: 23
  • Name PATRICIA DEL CARMEN AGUILA DÍAZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name AGUILA, CASTRO &DONADIO Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name LEONARDO ZAMBRANO Director / President1
    Role:Director / President
    Links: 1
  • Name ENRIQUE VALENCIA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name RONEL GAGLIO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERA EL TESORERO Y EN AUSENCIA DE TODOS QUIEN NOMBRE LA JUNTA DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOVELA, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 95894/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 95894/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 531858/2016 (0) 07/12/2016
    Date: 07/12/2016

Registry filing history MOVELA, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.