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GRUPO COMERCIAL MOSS LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155773611-2-2025
Total views
8
Avg / month
1
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
155773611 Mercantil
Registration date
25/09/2025
Address
COLINA LAS LOMAS, CALLE LAS BRISAS, CASA # 206., TOWNSHIP JOSÉ DOMINGO ESPINAR, DISTRICT SAN MIGUELITO, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 14 días)
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Highlights GRUPO COMERCIAL MOSS LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773611-2-2025

Executives GRUPO COMERCIAL MOSS LATAM S.A. (7)

Name
Role
Links
View
  • Name KENNETH MICHAEL NEUMAN PAIVA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FELIPE ZHONG CHOCK Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ADRIAN SILES LOAIZA Director / President 1
    Role: Director / President
    Links: 1
  • Name PABLO STEVEN SILES LOAIZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIADNA FIORELLA SILES MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ESTUDIO JURÍDECO SINERGIA LEGAL Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL CARGO DE REPRESENTENTE LEGAL DE LA SOCIEDAD SERA EJERCIDO POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COMERCIAL MOSS LATAM S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401675/2025 (0) 25/09/2025
    Date: 25/09/2025

Entries / Precedence GRUPO COMERCIAL MOSS LATAM S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO COMERCIAL MOSS LATAM S.A.: Summary of GRUPO COMERCIAL MOSS LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township José, District San, Province Panamá. Registered since 25/09/2025. Estimated traffic: 8 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.