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INVERSIONES MOSH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,6531,010,412 total
RUC: 29565-93-236382
Total views
85
Avg / month
7
Year peak
17
Current month -33.3 % vs Dec
4

Company information

Folio
236382 Mercantil
Registration date
15/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 19 días)
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Highlights INVERSIONES MOSH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REEMBASE DE PRODUCTOS QUIMICOS Y FARMACEUTICOS.
Legal representative
RICARDO ALBERTO MARTINELLI BERROCAL
RUC
29565-93-236382

Branches / Establishments (1)

Trade name
Address
  • Trade name DEPOCENTRO S A
    URB. RIO ABAJO, CL. 16, EDF. SUPER 99, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 16, EDF. SUPER 99, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives INVERSIONES MOSH, S.A. (9)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Subscriber 190
    Role: Subscriber
    Links: 190
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 511
    Role: Resident Agent
    Links: 511
  • Name MELISSA OHMAN Director / President 6
    Role: Director / President
    Links: 6
  • Name ARIEL HIDRIE ZEBEDE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR HIDRIE AZRAK Director / Treasurer 99
    Role: Director / Treasurer
    Links: 99
  • Name DANIEL HIDRIE ZEBEDE Deputy Secretary 30
    Role: Deputy Secretary
    Links: 30
  • Name DAVID HIDRIE ZEBEDE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE SERA SUSTITUIDO POR EL VICE-PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL Y EL SECRETARIO SERA SUSTITUIDO POR VICE-SECRETARIO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MOSH, S.A. (7)

Act
Date
View
  • Act Entry Id -6325379- (MASTER INFORMATION) Entry 9342/202 (0) 15/06/1990
    Date: 15/06/1990
  • Act Electronic Entry Nº 6 (CORRECTION GENERAL DE PERSONAS JURÍDICAS MERCANTILES) Entry 418656/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 6270/2025 (0) 08/01/2025
    Date: 08/01/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504029/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301530/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 301530/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016

Entries / Precedence INVERSIONES MOSH, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INVERSIONES MOSH, S.A.: Summary of INVERSIONES MOSH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/1990. Estimated traffic: 85 total visits (peak 17). Position: #294,653 of 1,010,412. See representatives, branches, documents and filings.