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MOZI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,3631,010,412 total
Total views
71
Avg / month
6
Year peak
11
Current month +57.1 % vs Oct
11

Company information

Folio
801578 Mercantil
Registration date
01/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights MOZI INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOZI INVESTMENTS, S.A. (3)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name FANNY MALDONADO MARIN Subscriber 79
    Role: Subscriber
    Links: 79
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOZI INVESTMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 198146/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 192874/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 141475/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 183438/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence MOZI INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MOZI INVESTMENTS, S.A.: Summary of MOZI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/05/2013. Estimated traffic: 71 total visits (peak 11). Position: #378,363 of 1,010,412. See representatives, branches, documents and filings.