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GRUPO MORADAS, S.A.(MORADAS GROUP, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
11
Current month +0.0 % vs Sep
2

Company information

Folio
780035 Mercantil
Registration date
10/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO MORADAS, S.A.(MORADAS GROUP, S.A.)

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO MORADAS, S.A.(MORADAS GROUP, S.A.) (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name ALBERT MOISE DAYAN Director 68
    Role: Director
    Links: 68
  • Name DEBORAH DE LIMA DE DAYAN Director 36
    Role: Director
    Links: 36
  • Name MORRIS ALBERT DAYAN DE LIMA Director 34
    Role: Director
    Links: 34
  • Name ALBERT MOISE DAYAN President 68
    Role: President
    Links: 68
  • Name DEBORAH DE LIMA DE DAYAN Treasurer 36
    Role: Treasurer
    Links: 36
  • Name MORRIS ALBERT DAYAN DE LIMA Secretary 34
    Role: Secretary
    Links: 34
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MORADAS, S.A.(MORADAS GROUP, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 226182/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence GRUPO MORADAS, S.A.(MORADAS GROUP, S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO MORADAS, S.A.(MORADAS GROUP, S.A.): Summary of GRUPO MORADAS, S.A.(MORADAS GROUP, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2012. Estimated traffic: 35 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.