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GRUPO E INVERSIONES MOCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155717238-2-2022
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155717238 Mercantil
Registration date
11/01/2022
Address
TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES BARRIADA EL PRADO, CALLE 2DA., CASA 3.
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights GRUPO E INVERSIONES MOCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717238-2-2022

Executives GRUPO E INVERSIONES MOCA, S.A. (12)

Name
Role
Links
View
  • Name LILIBETH YAZMIN CASTILLERO CABALLERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NATHANAEL SAID MORALES ALBA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LILIBETH YAZMIN CASTILLERO CABALLERO Director 3
    Role: Director
    Links: 3
  • Name NATHANAEL SAID MORALES ALBA Director 14
    Role: Director
    Links: 14
  • Name MARTIN BRAVO Director 5
    Role: Director
    Links: 5
  • Name NATHANAEL SAID MORALES ALBA President 14
    Role: President
    Links: 14
  • Name LILIBETH YAZMIN CASTILLERO CABALLERO Secretary 3
    Role: Secretary
    Links: 3
  • Name MARTIN BRAVO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARTIN BRAVO Board Member 5
    Role: Board Member
    Links: 5
  • Name Lic. JUAN CARLOS GUERRA PINZON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name NATHANAEL SAID MORALES ALBA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SOLO PODRA SUSTITUIRLO, EN CASO DE AUSENCIAS TEMPORALES POR EL SECRETARIO O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO E INVERSIONES MOCA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2011/2022 (0) 11/01/2022
    Date: 11/01/2022

Entries / Precedence GRUPO E INVERSIONES MOCA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO E INVERSIONES MOCA, S.A.: Summary of GRUPO E INVERSIONES MOCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 11/01/2022. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.