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MOCHI MOON ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155723665-2-2022
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155723665 Mercantil
Registration date
10/06/2022
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2023 (hace 2 años)
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Highlights MOCHI MOON ENTERPRISE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155723665-2-2022

Executives MOCHI MOON ENTERPRISE, S.A. (5)

Name
Role
Links
View
  • Name SANDY NG CHEN Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JONATHAN LOO CHAN Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JONATHAN LOO CHAN Director / President 28
    Role: Director / President
    Links: 28
  • Name SANDY NG CHEN Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name CLARIBETH LOO CHAN Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name HUMBERTO MENDOZA CASTILLO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL SEÑOR JONATHAN LOO CHAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOCHI MOON ENTERPRISE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 21866/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 4469/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228623/2022 (0) 10/06/2022
    Date: 10/06/2022

Entries / Precedence MOCHI MOON ENTERPRISE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About MOCHI MOON ENTERPRISE, S.A.: Summary of MOCHI MOON ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2022. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.