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Updated at 16 Nov 2024
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    Corporations and Foundations

    INVERSIONES MOCK S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/07/24

      info

      Awarded public tender

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALONSO MOCK
    • VICEPRESIDENTE
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    MOCK FAN CHONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFONSO MOCK
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    LUIS CARLOS CORONELL MORAIS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CASA MAYORISTA ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1985
    Related members: 4
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    MOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1984
    Related members: 2
    View

    TRANSPACIFIC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1976
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE OBRAS PÚBLICAS Adjudicado
    servicios de alquiler de equipos - invierno 2011 ? verano 2012
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada