LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MORA CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #639,5221,010,412 total
RUC: 155603500-2-2015
Total views
44
Avg / month
4
Year peak
10
Current month -83.3 % vs Nov
1

Company information

Folio
155603500 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
Request update

Highlights MORA CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y ALQUILER DE VEHÍCULOS COMERCIALES Y PARTICULARES
Legal representative
ALEJANDRO DE MOLLINEDO RANNINGER
RUC
155603500-2-2015
Business activities
- Otras actividades complementarias de transporte

Branches / Establishments (1)

Trade name
Address
  • Trade name MORA CAPITAL GROUP
    URB. PH PRIVATE LEGAL, CALLE 50, EDF. PH PRIVATE LEGAL, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. PH PRIVATE LEGAL, CALLE 50, EDF. PH PRIVATE LEGAL, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA

Executives MORA CAPITAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 440
    Role: Subscriber
    Links: 440
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 661
    Role: Subscriber
    Links: 661
  • Name ALEJANDRO DE MOLLINEDO RANNINGER Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEJANDRO DE MOLLINERO RANNINGER Secretary 1
    Role: Secretary
    Links: 1
  • Name ELISA MARGERIE MARCIAGA FRANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATRICIA INES AVILA PINO Director 9
    Role: Director
    Links: 9
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORA CAPITAL GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509361/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401726/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416041/2018 (0) 22/10/2018
    Date: 22/10/2018
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 523451/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233867/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225850/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence MORA CAPITAL GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About MORA CAPITAL GROUP, S.A.: Summary of MORA CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 44 total visits (peak 10). Position: #639,522 of 1,010,412. See representatives, branches, documents and filings.