LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MOROCCO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,4781,007,204 total
RUC: 1352299-1-617641
Total views
103
Avg / month
9
Year peak
16
Current month +14.3 % vs Sep
16

Company information

Folio
617641 Mercantil
Registration date
27/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
Request update

Highlights MOROCCO GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1352299-1-617641

Executives MOROCCO GROUP S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name NAIMA ZEGHLOUL Director 6
    Role: Director
    Links: 6
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name NAIMA ZEGHLOUL President 6
    Role: President
    Links: 6
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOROCCO GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10904198- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679094- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6636968- (MASTER INFORMATION) Entry 96987/2008 (0) 27/05/2008
    Date: 27/05/2008

Entries / Precedence MOROCCO GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About MOROCCO GROUP S.A.: Summary of MOROCCO GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/05/2008. Estimated traffic: 103 total visits (peak 16). Position: #483,478 of 1,007,204. See representatives, branches, documents and filings.