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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO MOCAO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/03/24

      New legal edict

      Solo con suscripción

    • 06/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDUARDO ANTONIO LOPEZ ANGULO
    • DIRECTOR / PRESIDENTE
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    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    ADMINISTRATION AND FOUNDATION SERVICES S.A.
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN TENDRA AMPLIAS FACULTADES DE REPRESENTACION DE LA SOCIEDAD.
    • REPRESENTANTE
    GUSTAVO JESUS ANGULO AGUZZI
    • DIRECTOR / SECRETARIO
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    PABLO ERNESTO LOPEZ ANGULO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    REGIONAL ENTREPRENEURS ASSOCIATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2014
    Related members: 1
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    UNIVERSAL ENTREPRENEURS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2017
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada