Updated at 28 May 2024
Panama
Corporations and Foundations
MOCA INVESTMENT,S.A.
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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
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09/10/23
Document submitted
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23/04/21
Document submitted
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09/06/17
Document submitted
Related members (4)
Related members (4)
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JOSE TRINIDAD CASTILLERO VILLALAZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JOSE ANTONIO CASTILLERO COHN
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AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO
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RODOLFO RAUL MORENO CRUZ
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SUSCRIPTOR - DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2008
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/04/2008
Related members: 5
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DESARROLLADORA LOS SANTOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 5
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General index
MOCA INVESTMEN...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOCA INVESTMEN...
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
MOCA INVESTMEN...
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
MOCA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOCA INVESTMEN...
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
MOCA INVESTMEN...
Organizacion actualizada