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MOCCI INTERNACIONAL S.A. .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,0001,011,214 total
RUC: 24982-77-215806
Total views
64
Avg / month
5
Year peak
16
Current month -50.0 % vs Dec
2

Company information

Folio
215806 Mercantil
Registration date
25/11/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 26 días)
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Highlights MOCCI INTERNACIONAL S.A. .

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE VIVERES Y MERCANCIA SECA EN GENERAL TALES COMO: ROPA, ZAPATOS, COSMETICOS, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE UN REQUISITO ESPECIAL
Legal representative
ORLANDO ANTONIO MOCCI PRADOS
RUC
24982-77-215806

Branches / Establishments (1)

Trade name
Address
  • Trade name MOCCI INTERNACIONAL
    URB. BELLA VISTA, CL. CL MANUEL MARIA ICAZA, EDF. AEROPERU, APTO. 3B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. CL MANUEL MARIA ICAZA, EDF. AEROPERU, APTO. 3B, PANAMÁ PANAMÁ BELLA VISTA

Executives MOCCI INTERNACIONAL S.A. . (4)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1645
    Role: Subscriber
    Links: 1645
  • Name DOLORES CAEZ DE DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORLANDO ANTONIO MOCCI JR. Director 8
    Role: Director
    Links: 8
  • Name BERTA PRADOS DE MOCCI Director 8
    Role: Director
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents MOCCI INTERNACIONAL S.A. . (3)

Act
Date
View
  • Act Entry Id -6286599- (MASTER INFORMATION) Entry 9324/194 (0) 25/11/1988
    Date: 25/11/1988
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015

Entries / Precedence MOCCI INTERNACIONAL S.A. . (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About MOCCI INTERNACIONAL S.A. .: Summary of MOCCI INTERNACIONAL S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/1988. Estimated traffic: 64 total visits (peak 16). Position: #450,000 of 1,011,214. See representatives, branches, documents and filings.