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MOVINVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2271563-1-785272
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
785272 Mercantil
Registration date
30/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights MOVINVEST S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2271563-1-785272

Executives MOVINVEST S.A. (6)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name FERNANDO TCHAKERIAN Director 46
    Role: Director
    Links: 46
  • Name FERNANDO TCHAKERIAN President 46
    Role: President
    Links: 46
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1047
    Role: Secretary
    Links: 1047
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOVINVEST S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 42296/2022 (0) 08/02/2022
    Date: 08/02/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401874/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 560350/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence MOVINVEST S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About MOVINVEST S.A.: Summary of MOVINVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2012. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.