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MOROCHITO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155714749-2-2021
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155714749 Mercantil
Registration date
01/11/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights MOROCHITO INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714749-2-2021

Executives MOROCHITO INVESTMENTS, S.A. (6)

Name
Role
Links
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  • Name DANIEL ERNESTO ARMAS MOSQUEIRA Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL ÁNGEL ARMAS MOSQUEIRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE FERNANDO ARMAS MOSQUEIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ARTURO JUSTINIANI GONZALEZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name CARLOS ARTURO JUSTINIANI GONZALEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CELSO ESTEBAN ARENAS VIVES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERÁ EL TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERÁ EL DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOROCHITO INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 245474/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 102812/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413051/2021 (0) 01/11/2021
    Date: 01/11/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MOROCHITO INVESTMENTS, S.A.: Summary of MOROCHITO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/11/2021. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.