LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GRUPO DE INVERSIONES MOROCHOS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
12
Current month -16.7 % vs Sep
10

Company information

Folio
591599 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights GRUPO DE INVERSIONES MOROCHOS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES MOROCHOS INC. (8)

Name
Role
Links
View
  • Name MARITZA NIETO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name ARAUS Y TAYLOR Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PEDRO JOSE GONZALEZ HERNANDEZ Director / President 14
    Role: Director / President
    Links: 14
  • Name MARIA ANGELINA DE GONZALEZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JELYS ELIANA GONZALEZ GUANAGUANAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCOS ALBERTO GONZALEZ GUANAGUNAY Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES MOROCHOS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268094/2017 (0) 27/06/2017
    Date: 27/06/2017

Entries / Precedence GRUPO DE INVERSIONES MOROCHOS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About GRUPO DE INVERSIONES MOROCHOS INC.: Summary of GRUPO DE INVERSIONES MOROCHOS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2007. Estimated traffic: 56 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.