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GRUPO MORELLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #64,0051,010,412 total
RUC: 1020061-1-540252
Total views
250
Avg / month
21
Year peak
28
Current month -9.1 % vs Nov
20

Company information

Folio
540252 Mercantil
Registration date
02/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 24 días)
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Highlights GRUPO MORELLI, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
1020061-1-540252

Executives GRUPO MORELLI, S.A. (9)

Name
Role
Links
View
  • Name MONICA ALEXANDRA LINKE CESAMI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARCO POMPILIO MORELLI SEELEKE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARCO POMPILIO MORELLI SEELEKE Director 6
    Role: Director
    Links: 6
  • Name MONICA ALEXANDRA LINKE CESAMI Director 6
    Role: Director
    Links: 6
  • Name OSCAR HUMBERTO CORDOBA COBIAN Director 4
    Role: Director
    Links: 4
  • Name MARCO POMPILIO MORELLI SEELEKE President 6
    Role: President
    Links: 6
  • Name OSCAR HUMBERTO CORDOBA COBIAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MONICA ALEXANDRA LINKE CESAMI Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD, LO SERA EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MORELLI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 154806/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -11003448- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9651598- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6375677- (MASTER INFORMATION) Entry 147496/2006 (0) 02/10/2006
    Date: 02/10/2006

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About GRUPO MORELLI, S.A.: Summary of GRUPO MORELLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2006. Estimated traffic: 250 total visits (peak 28). Position: #64,005 of 1,010,412. See representatives, branches, documents and filings.