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MOCA TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #551,7411,007,204 total
RUC: 446778-1-571880
Total views
55
Avg / month
5
Year peak
9
Current month -42.9 % vs Sep
4

Company information

Folio
446778 Mercantil
Registration date
21/01/2004
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA SEGUN ESCRITURA PUBLICA 9693 DE 10DE ABRIL DE 2013 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMAINSCRITA A FICHA 446778 DOCUMENTO 2371346 DE LA SECCION DE PERSONASDESDE EL 22 DE ABRIL DE 2013.
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights MOCA TRADING, INC.

Currency
US DOLLAR
Share capital
900,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA Y ACCESORIOS DE VESTIR.
Legal representative
ALBERT BENJAMIN YOHROS BTESH
RUC
446778-1-571880

Branches / Establishments (1)

Trade name
Address
  • Trade name MOCA TRADING, INC.
    URB. VIA RICARDO J. ALFARO, LA LOCERIA, CALLE 2DA., CASA NO. 18, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, LA LOCERIA, CALLE 2DA., CASA NO. 18, PANAMÁ PANAMÁ BETANIA

Executives MOCA TRADING, INC. (8)

Name
Role
Links
View
  • Name RICHARD YOHOROS HAMOUI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ESTHER MALCA SITTON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LUIS CARLOS CASTROVERDE FERNANDEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALBERT YOHROS Director 28
    Role: Director
    Links: 28
  • Name MELITO GUEVARA Director 4
    Role: Director
    Links: 4
  • Name ESTEBAN ROMERO Director 6
    Role: Director
    Links: 6
  • Name ALBERT YOHROS President 28
    Role: President
    Links: 28
  • Name MELITO GUEVARA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ESTEBAN ROMERO Secretary 6
    Role: Secretary
    Links: 6
  • Name ABEL COMRIE ORTEGA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOCA TRADING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence MOCA TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MOCA TRADING, INC.: Summary of MOCA TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/01/2004. Estimated traffic: 55 total visits (peak 9). Position: #551,741 of 1,007,204. See representatives, branches, documents and filings.