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MOZES IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,4371,007,204 total
RUC: 1916297-1-725351
Total views
122
Avg / month
10
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
725351 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights MOZES IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRODCTOS KOSHER
Legal representative
ANDRES LEON MOZES
RUC
1916297-1-725351

Branches / Establishments (1)

Trade name
Address
  • Trade name MOZES IMPORT
    URB. PAITILLA, CL. AVE BALBOA, BAY MALL, N° 311-L, EDF. BAY MALL 311, APTO. 311 C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVE BALBOA, BAY MALL, N° 311-L, EDF. BAY MALL 311, APTO. 311 C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MOZES IMPORT, S.A. (6)

Name
Role
Links
View
  • Name ANDRES LEON MOZES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MICHELLE HARRICK Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANDRES LEON MOZES Director 3
    Role: Director
    Links: 3
  • Name MICHLLE HARRICK Director 2
    Role: Director
    Links: 2
  • Name MARK HARRICK Director 7
    Role: Director
    Links: 7
  • Name ANDRES LEON MOZES President 3
    Role: President
    Links: 3
  • Name MARK HARRICK Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MICHLLE HARRICK Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE SALDANA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL SECRETARIO Y EN SU AUSENCIA DE ELLOS, CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOZES IMPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence MOZES IMPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About MOZES IMPORT, S.A.: Summary of MOZES IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 122 total visits (peak 20). Position: #136,437 of 1,007,204. See representatives, branches, documents and filings.