Panama
Corporations and Foundations
MOCL SUN, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/01/25
Document submitted
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01/02/22
Document submitted
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05/12/21
New operation permit
Related members (8)
Related members (8)
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JORGE GAVRILIDIS
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SUSCRIPTOR - AGENTE RESIDENTE
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ANDREA GAVRILIDIS
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SUSCRIPTOR
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JOSÉ DANIEL CARRIÓN CANDANEDO, SEGÚN ESCRITURA 13648 DEL 23 DE NOVIEMBRE DE 2021 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 26 D ENOVIEMBRE DE 2021.
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Apoderado
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (582)
Related organizations (582)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2024
Related members: 6
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General index
MOCL SUN, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/01/2025
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/02/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOCL SUN, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOCL SUN, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOCL SUN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MOCL SUN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOCL SUN, S.A.
Organizacion actualizada