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OPERACIONES MOLDAVIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,6781,007,204 total
Total views
117
Avg / month
10
Year peak
17
Current month +9.1 % vs Sep
12

Company information

Folio
140221 Mercantil
Registration date
06/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights OPERACIONES MOLDAVIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives OPERACIONES MOLDAVIA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ERNESTO GONZALEZ DE LA LASTRA President 71
    Role: President
    Links: 71
  • Name GILBERTO JIMENEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CARLOS ERNESTO GONZALEZ RAMIREZ Secretary 45
    Role: Secretary
    Links: 45
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name CARLOS ERNESTO GONZALEZ DE LA LASTRA Director 71
    Role: Director
    Links: 71
  • Name CARLOS ERNESTO GONZALEZ RAMIREZ Director 45
    Role: Director
    Links: 45
  • Name GILBERTO JIMENEZ Director 8
    Role: Director
    Links: 8
  • Name GALINDO,ARIAS Y LOPEZ Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACIONES MOLDAVIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OPERACIONES MOLDAVIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
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About OPERACIONES MOLDAVIA, S.A.: Summary of OPERACIONES MOLDAVIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/1984. Estimated traffic: 117 total visits (peak 17). Position: #23,678 of 1,007,204. See representatives, branches, documents and filings.