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CORPORACION M.O, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #49,7541,010,412 total
RUC: 155602517-2-2015
Total views
117
Avg / month
10
Year peak
15
Current month +30.0 % vs Nov
13

Company information

Folio
155602517 Mercantil
Registration date
19/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 27 días)
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Highlights CORPORACION M.O, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602517-2-2015

Executives CORPORACION M.O, S.A. (6)

Name
Role
Links
View
  • Name ANA MARIA DIAZ Director / President 12
    Role: Director / President
    Links: 12
  • Name MARISABEL PINILLA DE DA LUZ Director / Secretary 76
    Role: Director / Secretary
    Links: 76
  • Name YELENIA MORENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ASHMIR ALEMAN Subscriber 144
    Role: Subscriber
    Links: 144
  • Name NALINI NAVARRO GUARDIA Subscriber 333
    Role: Subscriber
    Links: 333
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁN EL PRESIDENTE, O EL SECRETARIO, O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION M.O, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39998/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 443000/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208364/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence CORPORACION M.O, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CORPORACION M.O, S.A.: Summary of CORPORACION M.O, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/05/2015. Estimated traffic: 117 total visits (peak 15). Position: #49,754 of 1,010,412. See representatives, branches, documents and filings.