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PROPIEDADES MOICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,4801,007,204 total
Total views
73
Avg / month
6
Year peak
14
Current month +50.0 % vs Sep
3

Company information

Folio
361623 Mercantil
Registration date
20/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PROPIEDADES MOICO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROPIEDADES MOICO, S.A. (9)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name MIGUEL EDUARDO URRIOLA Subscriber 368
    Role: Subscriber
    Links: 368
  • Name DIANA TARAZI ABADI Director 3
    Role: Director
    Links: 3
  • Name BLANCA DE TARAZI Director 4
    Role: Director
    Links: 4
  • Name JULIA DE TARAZI Director 3
    Role: Director
    Links: 3
  • Name BLANCA YOHROS DE TARAZI President 21
    Role: President
    Links: 21
  • Name JULIA ABADI DE TARAZI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name BLANCA YOHROS DE TARAZI Secretary 21
    Role: Secretary
    Links: 21
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE, O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROPIEDADES MOICO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 164463/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 164463/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 347311/2016 (0) 03/08/2016
    Date: 03/08/2016

Entries / Precedence PROPIEDADES MOICO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About PROPIEDADES MOICO, S.A.: Summary of PROPIEDADES MOICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/1999. Estimated traffic: 73 total visits (peak 14). Position: #597,480 of 1,007,204. See representatives, branches, documents and filings.