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GRUPO EMPRESARIAL MORENO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,9081,007,204 total
Total views
139
Avg / month
12
Year peak
20
Current month +53.8 % vs Sep
20

Company information

Folio
155662901 Mercantil
Registration date
20/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights GRUPO EMPRESARIAL MORENO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO EMPRESARIAL MORENO S.A. (8)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name HASSIM PATEL BHANA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name WILLIAMS & WILLIAMS Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name JUAN CARLOS WILLIAMS RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEXIS RICARDO WILLIAMS AROSEMENA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name YULISSA DAYLOREN WILLIAMS RAMIREZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name YANIT AILEN MORENO RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL MORENO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131327/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131327/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 121295/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114280/2018 (0) 20/03/2018
    Date: 20/03/2018

Entries / Precedence GRUPO EMPRESARIAL MORENO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO EMPRESARIAL MORENO S.A.: Summary of GRUPO EMPRESARIAL MORENO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2018. Estimated traffic: 139 total visits (peak 20). Position: #98,908 of 1,007,204. See representatives, branches, documents and filings.