Updated at 08 Sep 2024
Panama
Corporations and Foundations
MOCCA FINANCIAL CORP.
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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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21/07/22
Document submitted
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05/04/21
Document submitted
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29/03/21
Document submitted
Related members (7)
Related members (7)
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MARISOL SANDOVAL
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DIRECTOR / TESORERO
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DEBORA SILVINA LIBERMAN
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APODERADO
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JOSE YAU CARDENAS
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y , EN SU AUSENCIA AL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (118)
Related organizations (118)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2009
Related members: 5
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PORTUARIA PUERTO BAHIA IV S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2011
Related members: 5
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General index
MOCCA FINANCIA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/11/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOCCA FINANCIA...
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
MOCCA FINANCIA...
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
MOCCA FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOCCA FINANCIA...
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
MOCCA FINANCIA...
Organizacion actualizada