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MOSCARITOLO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155632368-2-2016
Total views
35
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155632368 Mercantil
Registration date
29/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights MOSCARITOLO GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE, VENTA DE COMIDA RÁPIDA, COMO SERVICIO COMPLETO Y SERVICIO DE CATERING.
Legal representative
SANG KYU LEE
RUC
155632368-2-2016
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name SOBAN
    URB. EL CANGREJO, CL. 49 OESTE, EDF. RINA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 49 OESTE, EDF. RINA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives MOSCARITOLO GROUP S.A. (7)

Name
Role
Links
View
  • Name ANA RAQUEL LOMBARDO ROMAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MILAGROS DIVIANA ESCUDERO LLORENTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE MANUEL MEANA BARRERA Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name KISOO CHANG Director / President 1
    Role: Director / President
    Links: 1
  • Name EUNJI NOH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANG KYU LEE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOSCARITOLO GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 75393/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75393/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98308/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55716/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418859/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289995/2016 (0) 29/06/2016
    Date: 29/06/2016

Entries / Precedence MOSCARITOLO GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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, Qualification Rights, Single Fee 2016
    Year: 2016
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About MOSCARITOLO GROUP S.A.: Summary of MOSCARITOLO GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/06/2016. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.