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MOCHIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,2491,007,204 total
RUC: 1259541-1-595194
Total views
33
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
595194 Mercantil
Registration date
12/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights MOCHIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1259541-1-595194

Executives MOCHIMA, S.A. (7)

Name
Role
Links
View
  • Name MARITZA NIETO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name SALEM ALEJANDRO BOUBOU Director 8
    Role: Director
    Links: 8
  • Name ABUD BOUBOU Director 8
    Role: Director
    Links: 8
  • Name SAMIR BOUBOU Director 8
    Role: Director
    Links: 8
  • Name SALEM ALEJANDRO BOUBOU President 8
    Role: President
    Links: 8
  • Name SAMIR BOUBOU Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ABUD BOUBOU Secretary 8
    Role: Secretary
    Links: 8
  • Name LAU & LAU Resident Agent 285
    Role: Resident Agent
    Links: 285
  • Name EL PRESIDENTE SALEM ALEJANDRO BOUBOU EN DEFECTO EL SECRETARIO, TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOCHIMA, S.A. (3)

Act
Date
View
  • Act Entry Id -10989207- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663427- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6531434- (MASTER INFORMATION) Entry 227129/2007 (0) 12/12/2007
    Date: 12/12/2007

Entries / Precedence MOCHIMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MOCHIMA, S.A.: Summary of MOCHIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2007. Estimated traffic: 33 total visits (peak 9). Position: #410,249 of 1,007,204. See representatives, branches, documents and filings.