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MOMADI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155697076-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155697076 Mercantil
Registration date
21/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights MOMADI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697076-2-2020

Executives MOMADI GROUP, S.A. (7)

Name
Role
Links
View
  • Name MONICA ARROYO LOPEZ FIGUEROA Director / President 1
    Role: Director / President
    Links: 1
  • Name DIEGO FIGUEROA ARROYO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANOLA FIGUEROA ARROYO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOMADI GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 249279/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224171/2020 (0) 21/09/2020
    Date: 21/09/2020

Entries / Precedence MOMADI GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About MOMADI GROUP, S.A.: Summary of MOMADI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/09/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.