LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501

MOCHI VENTURES. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #997,8331,012,417 total
RUC: 155772703-2-2025
Total views
145
Avg / month
12
Year peak
66
Current month +106.3 % vs Feb
66

Company information

Folio
155772703 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2025 (hace 5 meses)

Highlights MOCHI VENTURES. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772703-2-2025

Executives MOCHI VENTURES. S.A. (6)

Name
Role
Links
View
  • Name TAMARA GISELA FERNANDEZ SAYAS Subscriber 272
    Role: Subscriber
    Links: 272
  • Name RYAN BULLOCK Subscriber 288
    Role: Subscriber
    Links: 288
  • Name TAMARA GISELA FERNANDEZ SAYAS Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name SHAWN TABRIZI Director / President 2
    Role: Director / President
    Links: 2
  • Name SHAWN TABRIZI Secretary 2
    Role: Secretary
    Links: 2
  • Name SHEELA BRENZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUNNI TABRIZI Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ÉSTE LA EJERCERÁ EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES LA EJERCERÁ EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOCHI VENTURES. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 376205/2025 (0) 08/09/2025
    Date: 08/09/2025

Entries / Precedence MOCHI VENTURES. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
About MOCHI VENTURES. S.A.: Summary of MOCHI VENTURES. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2025. Estimated traffic: 145 total visits (peak 66). Position: #997,833 of 1,012,417. See representatives, branches, documents and filings.