LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

ZUR MOSHE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,1541,006,804 total
RUC: 1138144-1-568914
Total views
87
Avg / month
7
Year peak
17
Current month +466.7 % vs Sep
17

Company information

Folio
568914 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights ZUR MOSHE,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicio de transporte de carga internacional
Legal representative
ISRAEL GRACYANI
RUC
1138144-1-568914

Branches / Establishments (1)

Trade name
Address
  • Trade name ZUR MOSHE, S.A.
    URB. ZONA LIBRE, CL. 16, EDF. 33, APTO. 5, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE, CL. 16, EDF. 33, APTO. 5, COLÓN COLÓN BARRIO NORTE

Executives ZUR MOSHE,S.A. (10)

Name
Role
Links
View
  • Name ISRAEL GRACYANI ALCUCER Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUZ ENITH MENDIVIL SALGADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISRAEL GRACYANI Director 15
    Role: Director
    Links: 15
  • Name ABRAHAM GRACYANI SHABO Director 5
    Role: Director
    Links: 5
  • Name DIGNA MARIA DIAZ DE DIAZ Director 4
    Role: Director
    Links: 4
  • Name ISRAEL GRACYANI President 15
    Role: President
    Links: 15
  • Name ABRAHAM GRACYANI SHABO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIGNA MARIA DIAZ DE DIAZ Secretary 4
    Role: Secretary
    Links: 4
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZUR MOSHE,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ZUR MOSHE,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE 2011
    Year: 2011
About ZUR MOSHE,S.A.: Summary of ZUR MOSHE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2007. Estimated traffic: 87 total visits (peak 17). Position: #519,154 of 1,006,804. See representatives, branches, documents and filings.