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CONSULTARIAS ESTRATEGICAS MORENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #566,0981,010,412 total
RUC: 155633626-2-2016
Total views
27
Avg / month
2
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
155633626 Mercantil
Registration date
20/07/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 1 mes)
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Highlights CONSULTARIAS ESTRATEGICAS MORENO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Asesoria Empresaria con énfasis en Mercadeo
Legal representative
MARGARITA GUADALUPE MORENO PEREZ
RUC
155633626-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORIAS ESTRATEGICAS MORENO, S.A.
    URB. BRISAS DE LAS ACACIAS, CALLE G 7, CASA 79, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. BRISAS DE LAS ACACIAS, CALLE G 7, CASA 79, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONSULTARIAS ESTRATEGICAS MORENO, S.A. (8)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Resident Agent 1345
    Role: Resident Agent
    Links: 1345
  • Name MARGARITA MORENO Director / President 4
    Role: Director / President
    Links: 4
  • Name MONICA CHUNG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARGARITA MORENO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANGEL ORTEGA Director 96
    Role: Director
    Links: 96
  • Name HOMERO CEVALLOS Subscriber 1345
    Role: Subscriber
    Links: 1345
  • Name ANGEL ORTEGA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name EL PRESIDENTE OSTENTARA EL REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE SUS MIEMBROS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTARIAS ESTRATEGICAS MORENO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 149561/2024 (0) 15/04/2024
    Date: 15/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326467/2016 (0) 20/07/2016
    Date: 20/07/2016

Entries / Precedence CONSULTARIAS ESTRATEGICAS MORENO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CONSULTARIAS ESTRATEGICAS MORENO, S.A.: Summary of CONSULTARIAS ESTRATEGICAS MORENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2016. Estimated traffic: 27 total visits (peak 5). Position: #566,098 of 1,010,412. See representatives, branches, documents and filings.