LIVE
New today 401
Updated 427
New executives 5,264
Reported capital $ 1,426,000
Sign up Log in

MOCA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693281-2-2020
Total views
28
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155693281 Mercantil
Registration date
14/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
Request update

Highlights MOCA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693281-2-2020

Executives MOCA HOLDING S.A. (6)

Name
Role
Links
View
  • Name GIOVANNA BERNAL SANCHEZ Subscriber 388
    Role: Subscriber
    Links: 388
  • Name ABDIEL SANTIAGO CHEN Subscriber 140
    Role: Subscriber
    Links: 140
  • Name SARA ELIZABETH MOSQUERA CASTILLO Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS ISAAC MOSQUERA CASTILLO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CAMILO MOSQUERA DELGADO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GIOVANNA BERNAL SANCHEZ Resident Agent 388
    Role: Resident Agent
    Links: 388
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOCA HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 159412/2020 (0) 17/07/2020
    Date: 17/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118354/2020 (0) 14/05/2020
    Date: 14/05/2020

Entries / Precedence MOCA HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About MOCA HOLDING S.A.: Summary of MOCA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2020. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.