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MOVIMIENTO I CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,0511,007,204 total
RUC: 155615715-2-2015
Total views
171
Avg / month
14
Year peak
21
Current month -16.7 % vs Sep
10

Company information

Folio
155615715 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights MOVIMIENTO I CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de prendas de vestir tales como zapatos, zapatillas, gorras, camisas, pantalones y similares.
Legal representative
JOSEPH TOPEL
RUC
155615715-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MOVIMIENTO ILÍCITO
    URB. PARQUE LEFEVRE, CL. 2DA, EDF. HIP TOWER, APTO. 7B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 2DA, EDF. HIP TOWER, APTO. 7B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MOVIMIENTO I CORP. (8)

Name
Role
Links
View
  • Name B&G LEGAL CONSULTING Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JANICE BECERRA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JUAN CARLOS REYNARDUS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSEPH AMSCHEL TOPEL LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSEPH AMSCHEL TOPEL LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSEPH AMSCHEL TOPEL LOPEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name DILCIA MARIA LOPEZ TOPEL Director 1
    Role: Director
    Links: 1
  • Name GRETCHEL TOPEL LOPEZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOVIMIENTO I CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369194/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44182/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463756/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence MOVIMIENTO I CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Cambio de Junta Directiva de PH, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MOVIMIENTO I CORP.: Summary of MOVIMIENTO I CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 171 total visits (peak 21). Position: #18,051 of 1,007,204. See representatives, branches, documents and filings.