LIVE
New today 401
Updated 176
New executives 4,116
Reported capital $ 1,426,000

GRUPO MORALES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #519,7121,007,204 total
RUC: 1090852-1-557035
Total views
133
Avg / month
11
Year peak
19
Current month +100.0 % vs Sep
10

Company information

Folio
557035 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)

Highlights GRUPO MORALES INC.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DENISE MORALES
RUC
1090852-1-557035

Branches / Establishments (4)

Trade name
Address
  • Trade name KID'S CORNER.
    URB. VIA DOMINGO DIAZ, BARRIADA COSTA DEL ESTE, CALLE TERCERA, PLAZA COSTA DEL ESTE, LOCAL N0.6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, BARRIADA COSTA DEL ESTE, CALLE TERCERA, PLAZA COSTA DEL ESTE, LOCAL N0.6, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name KIDS CORNER
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, CASA 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, CASA 5, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name KIDS CORNER
    URB. CONDADO DEL REY, CALLE PRINCIPAL, EDF. PLAZA COUNTRY 2, APTO. LOCAL 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CONDADO DEL REY, CALLE PRINCIPAL, EDF. PLAZA COUNTRY 2, APTO. LOCAL 3, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name KIDS CORNER
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. SKY PLAZA, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. SKY PLAZA, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO MORALES INC. (6)

Name
Role
Links
View
  • Name DENISE MORALES President 9
    Role: President
    Links: 9
  • Name BOLIVAR JOSE GONZALEZ GONZALEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ALBYS RUTH SOTO DE GONZALEZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name DENISE MORALES Director 9
    Role: Director
    Links: 9
  • Name JOAQUIN MORALES Director 11
    Role: Director
    Links: 11
  • Name JORGE ALBERTO CEBALLOS RODRIGUEZ Director 190
    Role: Director
    Links: 190
  • Name JOAQUIN MORALES Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JOAQUIN MORALES Secretary 11
    Role: Secretary
    Links: 11
  • Name JORGE ALBERTO CEBALLOS RODRIGUEZ Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MORALES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO MORALES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About GRUPO MORALES INC.: Summary of GRUPO MORALES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/02/2007. Estimated traffic: 133 total visits (peak 19). Position: #519,712 of 1,007,204. See representatives, branches, documents and filings.