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OPERACIONES MOLDAVIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,7401,011,615 total
RUC: 14421-120-140221
Total views
119
Avg / month
10
Year peak
17
Current month +28.6 % vs Dec
9

Company information

Folio
140221 Mercantil
Registration date
06/11/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
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Highlights OPERACIONES MOLDAVIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
14421-120-140221

Executives OPERACIONES MOLDAVIA, S.A. (9)

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 42
    Role: Secretary
    Links: 42
  • 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 42
    Role: Director
    Links: 42
  • Name GILBERTO JIMENEZ Director 8
    Role: Director
    Links: 8
  • 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. (8)

Act
Date
View
  • Act Entry Id -7046711- (MASTER INFORMATION) Entry 11084/167 (0) 06/11/1984
    Date: 06/11/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 153887/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 18424/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Entry Id -10942472- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8757844- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence OPERACIONES MOLDAVIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About OPERACIONES MOLDAVIA, S.A.: Summary of OPERACIONES MOLDAVIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/11/1984. Estimated traffic: 119 total visits (peak 17). Position: #127,740 of 1,011,615. See representatives, branches, documents and filings.