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MOKI INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #860,1441,011,214 total
RUC: 155740242-2-2023
Total views
28
Avg / month
2
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155740242 Mercantil
Registration date
20/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 2 meses)
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Highlights MOKI INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740242-2-2023

Executives MOKI INVESTMENTS CORP. (9)

Name
Role
Links
View
  • Name BEATRIZ QUIROS DE MONDINI Director 1
    Role: Director
    Links: 1
  • Name KAREN SALDAÑA Director 379
    Role: Director
    Links: 379
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 765
    Role: Resident Agent
    Links: 765
  • Name ERIKA HENID OSES DE LEON Subscriber 638
    Role: Subscriber
    Links: 638
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 651
    Role: Subscriber
    Links: 651
  • Name ALEJANDRO FRANCESCO MONDINI SEQUEIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEJANDRO FRANCESCO MONDINI SEQUEIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEJANDRO FRANCESCO MONDINI SEQUERIA Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOKI INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 310400/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294250/2023 (0) 20/07/2023
    Date: 20/07/2023

Entries / Precedence MOKI INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About MOKI INVESTMENTS CORP.: Summary of MOKI INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2023. Estimated traffic: 28 total visits (peak 7). Position: #860,144 of 1,011,214. See representatives, branches, documents and filings.