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CONSTRUCTORA MORALES & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155722929-2-2022
Total views
27
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
3

Company information

Folio
155722929 Mercantil
Registration date
24/05/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights CONSTRUCTORA MORALES & ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722929-2-2022

Executives CONSTRUCTORA MORALES & ASOCIADOS, S.A. (6)

Name
Role
Links
View
  • Name KRIZIA MARIEL MORALES ZEBALLOS Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN ALBERTO MORALES NUÑEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ABDIEL ELIAS BASO AMORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KRIZIA MARIEL MORALES ZEBALLOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN ALBERTO MORALES NUÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA MORALES & ASOCIADOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30758/2024 (0) 23/01/2024
    Date: 23/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 438988/2023 (0) 24/10/2023
    Date: 24/10/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203170/2022 (0) 24/05/2022
    Date: 24/05/2022

Entries / Precedence CONSTRUCTORA MORALES & ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CONSTRUCTORA MORALES & ASOCIADOS, S.A.: Summary of CONSTRUCTORA MORALES & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/05/2022. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.