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GRUPO MOHAKO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688999-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155688999 Mercantil
Registration date
13/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights GRUPO MOHAKO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155688999-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MOHAKO
    URB. SAN FRANCISCO, CALLE 70, EDF. VILLA DE ASIS, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 70, EDF. VILLA DE ASIS, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO MOHAKO, S.A. (4)

Name
Role
Links
View
  • Name GUSTAVO ARREDONDO ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA DE LA LUZ JUAREZ SALGADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO ARREDONDO ALVAREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name GUSTAVO ARREDONDO ALVAREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA DE LA LUZ JUAREZ SALGADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ULISES URRUTIA Director 30
    Role: Director
    Links: 30
  • Name ULISES URRUTIA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOHAKO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479927/2019 (0) 13/12/2019
    Date: 13/12/2019

Entries / Precedence GRUPO MOHAKO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO MOHAKO, S.A.: Summary of GRUPO MOHAKO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.