MOCK, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

20/12/23

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Document submitted
20/12/23

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Document submitted

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 (7)

Actives (6)
Inactives (1)


REGULO R. IBAñEZ B. • AGENTE RESIDENTE • AGENTE RESIDENTE Mostrar mas Mostrar menos View
ALFONSO MOCK • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
XIE SHUI SHENG • DIRECTOR - VICEPRESIDENTE View


REGULO R. IBAöEZ B. • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

ILUFAR INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/02/1988

Related members: 5

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CASA MAYORISTA ASIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/05/1985

Related members: 4

View

INVERSIONES DANTONY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/10/1990

Related members: 3

View

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General index


Asiento Id -10909801- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8748722- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7037428- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/05/1984 Download

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MOCK, S.A.

Real estate (0)

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MOCK, S.A.

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MOCK, S.A.

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MOCK, S.A.

Social Security Fund (2)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (8)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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MOCK, S.A.

General information

Changes history

Document submitted

Document submitted

Social Security Fund mention

Related members (7)

Associations (0)

General index

MOCK, S.A.

Public deeds (3)

Court records and edicts (0)

Legal index

MOCK, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MOCK, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MOCK, S.A.

Operation permits (0)

Operations index

MOCK, S.A.

Social Security Fund (2)

Official Gazette (8)

News (0)

Publications index

MOCK, S.A.