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MOKA INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,8721,007,204 total
RUC: 1398287-1-627361
Total views
35
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
627361 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights MOKA INTERNATIONAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1398287-1-627361

Executives MOKA INTERNATIONAL S.A. (5)

Name
Role
Links
View
  • Name FERNANDO GONZALEZ LAMBERT Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARIA AUXILIADORA BONILLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE MORERA CASTRO Director 2
    Role: Director
    Links: 2
  • Name MARIA AUXILIADORA BONILLA Director 3
    Role: Director
    Links: 3
  • Name NIDZA MARIA MONTOTO BONILLA Director 2
    Role: Director
    Links: 2
  • Name JORGE MORERA CASTRO President 2
    Role: President
    Links: 2
  • Name MARIA AUXILIADORA BONILLA Vice President 3
    Role: Vice President
    Links: 3
  • Name NIDZA MARIA MONTOTO BONILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO GONZALEZ LAMBERT Secretary 11
    Role: Secretary
    Links: 11
  • Name FERNANDO GONZALEZ LAMBERT Director 11
    Role: Director
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU AUSENCIA DE AMBOS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOKA INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 358194/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 217449/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act Entry Id -10973789- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682506- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626875- (MASTER INFORMATION) Entry 150908/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence MOKA INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONST. SOC., Qualification Rights 2008
    Year: 2008
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About MOKA INTERNATIONAL S.A.: Summary of MOKA INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 35 total visits (peak 6). Position: #658,872 of 1,007,204. See representatives, branches, documents and filings.