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GRUPO MORE & INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,9991,007,204 total
Total views
145
Avg / month
12
Year peak
21
Current month -38.9 % vs Sep
11

Company information

Folio
782674 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights GRUPO MORE & INVESTMENT S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives GRUPO MORE & INVESTMENT S.A. (7)

Name
Role
Links
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  • Name FELIPE TORRES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name FELIPE TORRES Director 5
    Role: Director
    Links: 5
  • Name JAVIER MORAN President 265
    Role: President
    Links: 265
  • Name ELDA DEL CARMEN TORRES MORENO DE MORAN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JAVIER MORAN Director 265
    Role: Director
    Links: 265
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MORE & INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 507726/2016 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 72922/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence GRUPO MORE & INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About GRUPO MORE & INVESTMENT S.A.: Summary of GRUPO MORE & INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2012. Estimated traffic: 145 total visits (peak 21). Position: #126,999 of 1,007,204. See representatives, branches, documents and filings.