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THE MOMENTS FACTORY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155698889-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155698889 Mercantil
Registration date
13/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights THE MOMENTS FACTORY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155698889-2-2020

Executives THE MOMENTS FACTORY, S.A. (4)

Name
Role
Links
View
  • Name GLORIELDA SANTAMARIA Director / President 139
    Role: Director / President
    Links: 139
  • Name GLORIELDA SANTAMARIA Treasurer 139
    Role: Treasurer
    Links: 139
  • Name YAREMI ESCUDERO Director / Secretary 83
    Role: Director / Secretary
    Links: 83
  • Name JULIANA DE CACERES Director 875
    Role: Director
    Links: 875
  • Name YAREMI ESCUDERO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name GLORIELDA SANTAMARIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES,EN SU ASUENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE MOMENTS FACTORY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 262515/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123159/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285210/2020 (0) 13/11/2020
    Date: 13/11/2020

Entries / Precedence THE MOMENTS FACTORY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About THE MOMENTS FACTORY, S.A.: Summary of THE MOMENTS FACTORY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/11/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.