Updated at 16 Jun 2024
Panama
Corporations and Foundations
MOMENTS ASSETS, INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/08/24
Document submitted
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04/08/24
Document submitted
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04/08/24
Document submitted
Related members (7)
Related members (7)
PEDRO ADAMS
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SUSCRIPTOR
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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CARLOS IVÁN MARTÍNEZ CRUZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. MIENTRAS ÉSTE NO LO HAYA NOMBRADO SERÁ EL PRESIDENTE DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2679)
Related organizations (2679)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
|
General index
MOMENTS ASSETS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/09/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 09/12/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOMENTS ASSETS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOMENTS ASSETS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOMENTS ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOMENTS ASSETS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOMENTS ASSETS...
Organizacion actualizada