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GRUPO MORAGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,2101,007,204 total
RUC: 825535-1-500884
Total views
85
Avg / month
7
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
500884 Mercantil
Registration date
09/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO MORAGA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ACTIVIDADES RECREATIVAS FAMILIARES Y PARA TODO PUBLICO ( BICICLETAS, JUEGOS MECANICOS).
Legal representative
SUSAN MARIE RAY IVALDI
RUC
825535-1-500884

Branches / Establishments (1)

Trade name
Address
  • Trade name THE ROCK
    URB. AVENIDA OMAR TORRIJOS, CENTRO COMERCIAL ALBROOK MALL, A UN COSTADO DE LOS CINES., PANAMÁ PANAMÁ ANCÓN
    URB. AVENIDA OMAR TORRIJOS, CENTRO COMERCIAL ALBROOK MALL, A UN COSTADO DE LOS CINES., PANAMÁ PANAMÁ ANCÓN

Executives GRUPO MORAGA, S.A. (6)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name CARLA ROMERO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name SUSAN MARIE RAY IVALDI Director 7
    Role: Director
    Links: 7
  • Name SUSAN MARIE RAY IVALDI President 7
    Role: President
    Links: 7
  • Name MARIE ORDOÑEZ Resident Agent 945
    Role: Resident Agent
    Links: 945
  • Name KAREEM ENRIQUE MORAFA RAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MONICA MICHELLE MORAGA RAY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MORAGA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320532/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 320532/2017 (0) 31/07/2017
    Date: 31/07/2017

Entries / Precedence GRUPO MORAGA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO MORAGA, S.A.: Summary of GRUPO MORAGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2005. Estimated traffic: 85 total visits (peak 12). Position: #193,210 of 1,007,204. See representatives, branches, documents and filings.