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MOKA CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,4341,007,204 total
RUC: 155596049-2-2015
Total views
70
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155596049 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights MOKA CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
empresa dedicada a la atención y transporte privado de clientes empresariales y ejecutivos vip.
Legal representative
SURAJ KARANI
RUC
155596049-2-2015
Business activities
- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name MOKA
    URB. HATO PINTADO, CL. 11, CASA 18 B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. HATO PINTADO, CL. 11, CASA 18 B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MOKA CORP, S.A. (6)

Name
Role
Links
View
  • Name LEGAL CORP & INVESTMENT Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name RINA LAXMAN ASWANI Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name RAJESH JIWATRAM MOHINANI Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SURAJ KARANI Director / President 5
    Role: Director / President
    Links: 5
  • Name MANISHA PARVANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RINA LAXMAN ASWANI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAJESH JIWATRAM MOHINANI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOKA CORP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 160105/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93601/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence MOKA CORP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MOKA CORP, S.A.: Summary of MOKA CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/2015. Estimated traffic: 70 total visits (peak 9). Position: #380,434 of 1,007,204. See representatives, branches, documents and filings.