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MOGAN DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #470,7421,012,417 total
RUC: 155635246-2-2016
Total views
67
Avg / month
6
Year peak
11
Current month -66.7 % vs Feb
2

Company information

Folio
155635246 Mercantil
Registration date
18/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 4 meses)
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Highlights MOGAN DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635246-2-2016

Executives MOGAN DEVELOPMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1808
    Role: Subscriber
    Links: 1808
  • Name VIOLETA ANNET HOLNESS Subscriber 1446
    Role: Subscriber
    Links: 1446
  • Name RAFAEL ZUÑIGA BRID Director / President 362
    Role: Director / President
    Links: 362
  • Name LIZETH VERGARA HERNANDEZ Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name JAIME MOFFATT Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name RAFAEL ZUÑIGA BRID Resident Agent 362
    Role: Resident Agent
    Links: 362
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO SUPLIRA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SUPLITA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOGAN DEVELOPMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509346/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 106784/2019 (0) 25/03/2019
    Date: 25/03/2019
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 106784/2019 (0) 25/03/2019
    Date: 25/03/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 493025/2018 (0) 11/12/2018
    Date: 11/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371317/2016 (0) 18/08/2016
    Date: 18/08/2016

Entries / Precedence MOGAN DEVELOPMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About MOGAN DEVELOPMENT, S.A.: Summary of MOGAN DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2016. Estimated traffic: 67 total visits (peak 11). Position: #470,742 of 1,012,417. See representatives, branches, documents and filings.