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SIMPLE MOOD INVEST AND TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,3501,010,412 total
RUC: 1447007-1-637355
Total views
61
Avg / month
5
Year peak
8
Current month +40.0 % vs Nov
7

Company information

Folio
637355 Mercantil
Registration date
14/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights SIMPLE MOOD INVEST AND TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1447007-1-637355

Executives SIMPLE MOOD INVEST AND TRADE INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents SIMPLE MOOD INVEST AND TRADE INC. (3)

Act
Date
View
  • Act Entry Id -11021808- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688530- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635633- (MASTER INFORMATION) Entry 206320/2008 (0) 14/10/2008
    Date: 14/10/2008

Entries / Precedence SIMPLE MOOD INVEST AND TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About SIMPLE MOOD INVEST AND TRADE INC.: Summary of SIMPLE MOOD INVEST AND TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2008. Estimated traffic: 61 total visits (peak 8). Position: #399,350 of 1,010,412. See representatives, branches, documents and filings.