LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MOGAN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,5711,014,021 total
Total views
95
Avg / month
8
Year peak
12
Current month +200.0 % vs Feb
12

Company information

Folio
553897 Mercantil
Registration date
01/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MOGAN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
200.00

Executives MOGAN INVESTMENTS INC. (4)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2521
    Role: Subscriber
    Links: 2521
  • Name NIXIA AURORA ZERNA Subscriber 6172
    Role: Subscriber
    Links: 6172
  • Name NIXIA AURORA ZERNA Director 6172
    Role: Director
    Links: 6172
  • Name MANUEL PEREZ SANCHEZ Director 2521
    Role: Director
    Links: 2521
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name NIXIA AURORA ZERNA President 6172
    Role: President
    Links: 6172
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name MANUEL PEREZ SANCHEZ Secretary 2521
    Role: Secretary
    Links: 2521
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOGAN INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 445958/2017 (0) 23/10/2017
    Date: 23/10/2017

Entries / Precedence MOGAN INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About MOGAN INVESTMENTS INC.: Summary of MOGAN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2007. Estimated traffic: 95 total visits (peak 12). Position: #237,571 of 1,014,021. See representatives, branches, documents and filings.