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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO MOCA, 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
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    Organization type Solo con suscripción
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    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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    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
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    Related members (15)

    Related members (15)
    CHENGYU YAO
    • DIRECTOR / TESORERO
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    LISI YAO
    • DIRECTOR / SECRETARIO
    View
    LEONEL ANTONIO HERNANDEZ GARCIA
    • AGENTE RESIDENTE
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    LA PRESIDENTA EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIAS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    HECTOR DELGADO GONZALEZ
    • PRESIDENTE - DIRECTOR
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    JEAMME RAMOS JAEN
    • TESORERO - DIRECTOR
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    VIRGINIA JAEN GONZALEZ
    • SECRETARIO - DIRECTOR
    View
    LA PRESIDENTA EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIAS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA PRESIDENTA EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIAS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FORMA MUEBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1994
    Related members: 7
    View

    MAX BET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 6
    View

    INDIGLOBAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2008
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (10)

    Operation permits (10)
    BAR SPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BAR SPORT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO MOCA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-07-18 Source: DiaaDia
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    Organizacion actualizada