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MOVING CAPITAL ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
40
Avg / month
3
Year peak
7
Current month +133.3 % vs Oct
7

Company information

Folio
155738650 Mercantil
Registration date
12/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2023 (hace 2 años)
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Highlights MOVING CAPITAL ASSETS CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MOVING CAPITAL ASSETS CORP. (8)

Name
Role
Links
View
  • Name MUKESH WADHWANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TINA MUKESH WADWHANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAY MUKESH WADWHANI Board Member 1
    Role: Board Member
    Links: 1
  • Name EFRAIN MORENO MOSQUERA Subscriber 298
    Role: Subscriber
    Links: 298
  • Name LORENZO PARRA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name ROLANDO MARCOS - HERMOSO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name KAARAN WAADWHANI Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOVING CAPITAL ASSETS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 241067/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238639/2023 (0) 12/06/2023
    Date: 12/06/2023

Entries / Precedence MOVING CAPITAL ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Nuevo estudio 2023
    Year: 2023
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About MOVING CAPITAL ASSETS CORP.: Summary of MOVING CAPITAL ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2023. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.