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GRUPO MOA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155734923-2-2023
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155734923 Mercantil
Registration date
21/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights GRUPO MOA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734923-2-2023

Executives GRUPO MOA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name IRALDO BATISTA CASA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGIE LISET MEDINA VALERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANGIE LISET MEDINA VALERO Director / President 2
    Role: Director / President
    Links: 2
  • Name OMAR ARTURO SUAREZ PEÑA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENDRI DANIEL MEDINA VALERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARTTI ALBERTO KREANDER GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE QUIEN SERA COMO EL JEFE EJECUTIVO DE LA SOCIEDAD, SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL DIRECTOR -SECRETARIO Y A LA FALTA DE ESTA LA PERSONA QUE ASIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137828/2024 (0) 10/04/2024
    Date: 10/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110265/2023 (0) 21/03/2023
    Date: 21/03/2023

Entries / Precedence GRUPO MOA INTERNACIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO MOA INTERNACIONAL, S.A.: Summary of GRUPO MOA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/03/2023. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.