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MOPI EXCHANGES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710011-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155710011 Mercantil
Registration date
22/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
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Highlights MOPI EXCHANGES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710011-2-2021

Executives MOPI EXCHANGES, S.A. (4)

Name
Role
Links
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  • Name JAVIER ALEJANDRO MORAN PINEDA Director / President 2
    Role: Director / President
    Links: 2
  • Name CLAUDIA JISSEL PINEDA DE MORAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JERRY LEE MORAN PINEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JERRY LEE MORAN PINEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAVIER ALEJANDRO MORAN PINEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOPI EXCHANGES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 279709/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269454/2021 (0) 22/07/2021
    Date: 22/07/2021

Entries / Precedence MOPI EXCHANGES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MOPI EXCHANGES, S.A.: Summary of MOPI EXCHANGES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.