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GRUPO MOHER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729875-2-2022
Total views
37
Avg / month
3
Year peak
9
Current month +0.0 % vs Nov
4

Company information

Folio
155729875 Mercantil
Registration date
16/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights GRUPO MOHER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729875-2-2022

Executives GRUPO MOHER, S.A. (8)

Name
Role
Links
View
  • Name JOSE ANGEL MONTERO AVILA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name IVAN ANDRES HERNANDEZ MURILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE ANGEL MONTERO AVILA Director / President 9
    Role: Director / President
    Links: 9
  • Name IVAN ANDRES HERNANDEZ MURILLO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALDINA CLARET SCARANO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name STEFANIA DEL VALLE RAMIREZ ESCORIHUELA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name PANAMA BUSINESS LAWYERS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN AUSENCIA DEL MISMO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MOHER, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 470249/2024 (0) 04/12/2024
    Date: 04/12/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 470249/2024 (0) 04/12/2024
    Date: 04/12/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 212000/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79432/2024 (0) 27/02/2024
    Date: 27/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467302/2022 (0) 16/11/2022
    Date: 16/11/2022

Entries / Precedence GRUPO MOHER, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO MOHER, S.A.: Summary of GRUPO MOHER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2022. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.