LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000
Sign up Log in

MOICCHIA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,9551,007,204 total
Total views
110
Avg / month
9
Year peak
30
Current month -16.7 % vs Sep
5

Company information

Folio
588633 Mercantil
Registration date
24/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights MOICCHIA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOICCHIA INC. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ALFONSO LODOLO D'ORIA Director 136
    Role: Director
    Links: 136
  • Name ALFONSO LODOLO D'ORIA President 136
    Role: President
    Links: 136
  • Name ALFONSO LODOLO D'ORIA Treasurer 136
    Role: Treasurer
    Links: 136
  • Name MAURIZIA LODOLO D'ORIA Director 14
    Role: Director
    Links: 14
  • Name MAURIZIA LODOLO D'ORIA Secretary 14
    Role: Secretary
    Links: 14
  • Name NORTH ATLANTIC SAM ( NASAM ) Director 1
    Role: Director
    Links: 1
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name ALFONSO LODOLO D'ORIA, MAURIZIA LODOLO D'ORIA Y NASAM (POR NASAM: SR. ANTOINE MARI Y CLAUDIA VICO) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOICCHIA INC. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 435873/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 431476/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 383559/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 417009/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 392550/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 383559/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 354566/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 334853/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 292850/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253078/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence MOICCHIA INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About MOICCHIA INC.: Summary of MOICCHIA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/2007. Estimated traffic: 110 total visits (peak 30). Position: #264,955 of 1,007,204. See representatives, branches, documents and filings.