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MOCASSIN INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #99,6161,007,204 total
Total views
99
Avg / month
8
Year peak
13
Current month +120.0 % vs Sep
11

Company information

Folio
441186 Mercantil
Registration date
06/10/2003
Validity
PERPETUAL
Status
CONVERSION
Last update
25/09/2018 (hace 7 años)
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Highlights MOCASSIN INVESTMENTS S.A

Currency
US DOLLAR
Share capital
100,000.00

Executives MOCASSIN INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name HORACIO VALDES BARRIOS Subscriber 736
    Role: Subscriber
    Links: 736
  • Name MORGAN Y MORGAN Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name QUERUBE C. DE NUÑEZ Administrator 2500
    Role: Administrator
    Links: 2500
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name LOMBARD PRIVATE FOUNDATION PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MOISES CHEHEBAR ESSES PARTNER 3
    Role: PARTNER
    Links: 3
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOCASSIN INVESTMENTS S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 537601/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 492710/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 362506/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 62229/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence MOCASSIN INVESTMENTS S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Cobro Adicional , Cobro Adicional , Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MOCASSIN INVESTMENTS S.A: Summary of MOCASSIN INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in District Panamá, Province Panamá. Registered since 06/10/2003. Estimated traffic: 99 total visits (peak 13). Position: #99,616 of 1,007,204. See representatives, branches, documents and filings.