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MOCA INVERSIONES & PROYECTOS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762152-2-2025
Total views
7
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155762152 Mercantil
Registration date
24/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
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Highlights MOCA INVERSIONES & PROYECTOS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762152-2-2025

Executives MOCA INVERSIONES & PROYECTOS GROUP, S.A. (5)

Name
Role
Links
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  • Name NADIS NELA MORALES CASTRELLON Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ABDEL GONZALEZ MORALES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ABIGAIL ESTHER GONZALEZ MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KEYSI MELANIE SILVA PECCHIO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name KEYSI MELANIE SILVA PECCHIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ABDEL GONZALEZ MORALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACIÒN LEGAL LA EJERCERÀ EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARÀ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOCA INVERSIONES & PROYECTOS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30082/2025 (0) 24/01/2025
    Date: 24/01/2025

Entries / Precedence MOCA INVERSIONES & PROYECTOS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MOCA INVERSIONES & PROYECTOS GROUP, S.A.: Summary of MOCA INVERSIONES & PROYECTOS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/01/2025. Estimated traffic: 7 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.