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MOHAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,0461,007,204 total
RUC: 2662632-1-842372
Total views
86
Avg / month
7
Year peak
13
Current month +25.0 % vs Sep
10

Company information

Folio
842372 Mercantil
Registration date
28/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MOHAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de ropa, zapatos y accesorios de vestir.
Legal representative
ALEXANDER DE CASTRO L.
RUC
2662632-1-842372

Branches / Establishments (1)

Trade name
Address
  • Trade name MEGA FASHION OUTLET
    URB. GALERA G FRENTE PESQUEROS SPORT, PARQUE LEFEVRE, DISTRITO DE PANAMÁ, REPÚBLICA DE PANAMÁ, CL. AVENIDA ERNESTO T LEFEVRE, EDF. GALERA G, APTO. GALERA G, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. GALERA G FRENTE PESQUEROS SPORT, PARQUE LEFEVRE, DISTRITO DE PANAMÁ, REPÚBLICA DE PANAMÁ, CL. AVENIDA ERNESTO T LEFEVRE, EDF. GALERA G, APTO. GALERA G, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MOHAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name DARVIN SAUCEDO SERRACIN Subscriber 142
    Role: Subscriber
    Links: 142
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name ALEXANDER DE CASTRO Director 7
    Role: Director
    Links: 7
  • Name MOHAMED MERALI Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO FERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name ALEXANDER DE CASTRO President 7
    Role: President
    Links: 7
  • Name SANTIAGO FERNANDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MOHAMED MERALI Secretary 2
    Role: Secretary
    Links: 2
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOHAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015

Entries / Precedence MOHAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MOHAL GROUP, S.A.: Summary of MOHAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2014. Estimated traffic: 86 total visits (peak 13). Position: #416,046 of 1,007,204. See representatives, branches, documents and filings.