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MOGUL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #179,0901,007,204 total
RUC: 1455751-1-639048
Total views
76
Avg / month
6
Year peak
11
Current month +233.3 % vs Sep
10

Company information

Folio
639048 Mercantil
Registration date
27/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights MOGUL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1455751-1-639048

Executives MOGUL GROUP S.A. (3)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ARACELLY MARIBEL OLMOS Subscriber 1799
    Role: Subscriber
    Links: 1799
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name ARACELLY MARIBEL OLMOS Director 1799
    Role: Director
    Links: 1799
  • Name ZULEYKA ALEMAN CALDERON Director 4007
    Role: Director
    Links: 4007
  • Name JOSE FRANCISCO CASTRELLON President 5155
    Role: President
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Treasurer 4007
    Role: Treasurer
    Links: 4007
  • Name ARACELLY MARIBEL OLMOS Secretary 1799
    Role: Secretary
    Links: 1799
*Links: number of companies where the executive appears with a role or relation.

Documents MOGUL GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 287243/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 150935/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2022
    Date: 20/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2022
    Date: 20/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2022
    Date: 20/04/2022
  • Act Entry Id -11123339- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688846- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699180- (MASTER INFORMATION) Entry 215962/2008 (0) 27/10/2008
    Date: 27/10/2008

Entries / Precedence MOGUL GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MOGUL GROUP S.A.: Summary of MOGUL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2008. Estimated traffic: 76 total visits (peak 11). Position: #179,090 of 1,007,204. See representatives, branches, documents and filings.