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MOMPICHE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155705859-2-2021
Total views
20
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155705859 Mercantil
Registration date
11/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
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Highlights MOMPICHE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705859-2-2021

Executives MOMPICHE INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Director 1344
    Role: Director
    Links: 1344
  • Name YESSICA ALVAREZ TROMPETA Director 69
    Role: Director
    Links: 69
  • Name LUISCARLOS JOSE JIMENEZ MUÑOZ Director / President 3
    Role: Director / President
    Links: 3
  • Name LUISCARLOS JOSE JIMENEZ MUÑOZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LUISCARLOS JOSE JIMENEZ MUÑOZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HOMERO ANGEL CEVALLOS VELASQUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name YESSICA ALVAREZ TROMPETA Subscriber 69
    Role: Subscriber
    Links: 69
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOMPICHE INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 5244/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159525/2021 (0) 11/05/2021
    Date: 11/05/2021

Entries / Precedence MOMPICHE INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MOMPICHE INVESTMENTS, S.A.: Summary of MOMPICHE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/05/2021. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.