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INVERSIONES MOFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699759-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155699759 Mercantil
Registration date
02/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights INVERSIONES MOFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699759-2-2020

Executives INVERSIONES MOFA, S.A. (7)

Name
Role
Links
View
  • Name JAVIER FARIÑA FERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARTHIN DAVID MONTERO LEON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BERBEY, ALLEN & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name JAVIER FARIÑA FERNANDEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANDREA MACARENA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAVIER FARIÑA FERNANDEZ President 4
    Role: President
    Links: 4
  • Name DIANA CAROLINA VILLEGAS VALERO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SEÑOR MARTHIN DAVID MONTERO LEON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EL SEÑOR JAVIER FARIÑA FERNANDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOFA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122848/2022 (0) 30/03/2022
    Date: 30/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101343/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310055/2020 (0) 02/12/2020
    Date: 02/12/2020

Entries / Precedence INVERSIONES MOFA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES MOFA, S.A.: Summary of INVERSIONES MOFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.