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INVERSIONES MOKHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
143
Avg / month
12
Year peak
24
Current month +50.0 % vs Sep
12

Company information

Folio
805751 Mercantil
Registration date
13/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES MOKHA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES MOKHA, S.A. (11)

Name
Role
Links
View
  • Name DAVID AROSEMENA Subscriber 375
    Role: Subscriber
    Links: 375
  • Name BRANDON CRUZ Subscriber 122
    Role: Subscriber
    Links: 122
  • Name SANDRA BARCENAS Director 3
    Role: Director
    Links: 3
  • Name MONICA ALEXANDRA ORTIZ GARCIA Director 10
    Role: Director
    Links: 10
  • Name DORA ESTELA GARCIA MUÑOZ Director 4
    Role: Director
    Links: 4
  • Name MONICA ALEXANDRA ORTIZ GARCIA President 10
    Role: President
    Links: 10
  • Name MONICA ALEXANDRA ORTIZ GARCIA Secretary 10
    Role: Secretary
    Links: 10
  • Name CARLOS GONZALEZ Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name DORA ESTELA GARCIA MUÑOZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SANDRA BARCENAS Board Member 3
    Role: Board Member
    Links: 3
  • Name EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, INDISTINTAMENTE, SERAN LOS REPRESENTANTES LEGALES DE LAS MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOKHA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92925/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 325522/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142723/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 142723/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 92062819/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence INVERSIONES MOKHA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About INVERSIONES MOKHA, S.A.: Summary of INVERSIONES MOKHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2013. Estimated traffic: 143 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.