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M.O. INVERSIONES HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#891,9861,014,823 total
RUC: 155728246-2-2022
Total views
43
Avg / month
4
Year peak
17
Current month+0.0 % vs Mar
17

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#891,986 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155728246Mercantil
Registration date
06/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (2 years ago)
Request update

Highlights M.O. INVERSIONES HOLDING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155728246-2-2022

Executives M.O. INVERSIONES HOLDING S.A. (7)

Name
Role
Links
View
  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGAN Subscriber117
    Role:Subscriber
    Links: 117
  • Name JULIANNY ESTER ROMERO TAYLOR Subscriber98
    Role:Subscriber
    Links: 98
  • Name NEOLIS PARTNERS LAW Resident Agent124
    Role:Resident Agent
    Links: 124
  • Name OSCAR ENRIQUE MARTIN GUILLERMO Director / President4
    Role:Director / President
    Links: 4
  • Name MONICA DEL CARMEN JOHNSON MARQUEZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name ALEXIS ANTONIO ORTIZ SAMANIEGO Director / Secretary8
    Role:Director / Secretary
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings M.O. INVERSIONES HOLDING S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 487684/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 409755/2022 (0) 06/10/2022
    Date: 06/10/2022

Registry filing history M.O. INVERSIONES HOLDING S.A. (3)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.