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MOVENDEN COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #247,6751,011,615 total
RUC: 1814548-1-707889
Total views
95
Avg / month
8
Year peak
20
Current month +50.0 % vs Dec
15

Company information

Folio
707889 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights MOVENDEN COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1814548-1-707889

Executives MOVENDEN COMPANY INC. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
*Links: number of companies where the executive appears with a role or relation.

Documents MOVENDEN COMPANY INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139620/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380435/2019 (0) 29/04/2020
    Date: 29/04/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act Entry Id -11115180- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713634- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556574- (MASTER INFORMATION) Entry 127462/2010 (0) 23/07/2010
    Date: 23/07/2010

Entries / Precedence MOVENDEN COMPANY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MOVENDEN COMPANY INC.: Summary of MOVENDEN COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 95 total visits (peak 20). Position: #247,675 of 1,011,615. See representatives, branches, documents and filings.