Updated at 05 Oct 2024
Panama
Corporations and Foundations
MOCY GROUP INC.
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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
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Changes history
Changes history
Business
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19/04/23
Document submitted
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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20/10/14
Document submitted
Related members (8)
Related members (8)
LEONEL HERNAN ROSALES
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AGENTE RESIDENTE
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YAIRA DEL CARMEN MARTINEZ VASQUEZ
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DIRECTOR - SUSCRIPTOR - PRESIDENTE
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CAGNEY MAYLENE LEE MARTINEZ
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SUSCRIPTOR - DIRECTOR - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA MISMA.EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MOCY GROUP INC.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/01/2015
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Asiento Id -6830489- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/08/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOCY GROUP INC.
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
MOCY GROUP INC.
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
MOCY GROUP INC.
Operation permits (1)
Operation permits (1)
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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Operations index
MOCY GROUP INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MOCY GROUP INC.
Organizacion actualizada