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New today 1,203
Updated 3
New executives 19
Reported capital $ 0

MOO MOO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155699417-2-2020
Total views
17
Avg / month
1
Year peak
5
Current month -80.0 % vs Oct
1

Company information

Folio
155699417 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)

Highlights MOO MOO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699417-2-2020

Executives MOO MOO INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name CYNTHIA REBECA WONG CHAN Director / President 3
    Role: Director / President
    Links: 3
  • Name DEBORAH REBECA WONG CHAN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name CHI PING WONG LAM Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GT INCORPORATIONS, S.A. Subscriber 69
    Role: Subscriber
    Links: 69
  • Name GT CORPORATION SERVICES,INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GEM, TORRES & ASOCIADOS Resident Agent 203
    Role: Resident Agent
    Links: 203
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE,SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOO MOO INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 77098/2024 (0) 26/02/2024
    Date: 26/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299519/2020 (0) 25/11/2020
    Date: 25/11/2020

Entries / Precedence MOO MOO INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About MOO MOO INVESTMENT, S.A.: Summary of MOO MOO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2020. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.