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MOKSA 4373, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#926,6271,014,823 total
RUC: 155685303-2-2019
Total views
42
Avg / month
4
Year peak
14
Current month+133.3 % vs Mar
14

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#926,627 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155685303Mercantil
Registration date
17/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (2 years ago)
Request update

Highlights MOKSA 4373, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155685303-2-2019

Executives MOKSA 4373, S.A. (5)

Name
Role
Links
View
  • Name YOLANI ROGNONI ARIAS Subscriber28
    Role:Subscriber
    Links: 28
  • Name ROBERT MICHAEL AHERN Subscriber5
    Role:Subscriber
    Links: 5
  • Name YOLANI ROGNONI ARIAS Director / President28
    Role:Director / President
    Links: 28
  • Name ROBERT MICHAEL AHERN Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name ALEXANDRA MARTÍNEZ DE SALINAS NAVAS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name arcal abogados Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOKSA 4373, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 88436/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 332026/2020 (0) 23/12/2020
    Date: 23/12/2020
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 361561/2019 (0) 17/09/2019
    Date: 17/09/2019

Registry filing history MOKSA 4373, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Resident Agent Resignation 2020
    Year: 2020
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.