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MOGUN S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#948,0371,014,823 total
Total views
28
Avg / month
2
Year peak
6
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#948,037 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
402898Mercantil
Registration date
10/07/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (7 years ago)
Request update

Highlights MOGUN S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber7990
    Role:Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber8468
    Role:Subscriber
    Links: 8468
  • Name MONICA LIZANO POVEDANO Director2
    Role:Director
    Links: 2
  • Name GUNTHER GOLCHER BOND Director5
    Role:Director
    Links: 5
  • Name DENISE POVEDANO ALVAREZ Director3
    Role:Director
    Links: 3
  • Name MONICA LIZANO POVEDANO President2
    Role:President
    Links: 2
  • Name DENISE POVEDANO ALVAREZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name GUNTHER GOLCHER BOND Secretary5
    Role:Secretary
    Links: 5
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.