LIVE
New today 401
Updated 369
New executives 4,947
Reported capital $ 1,426,000

GRUPO MORENO INTERNATIONAL,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,5841,007,204 total
RUC: 544588-1-1039085
Total views
58
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
544588 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GRUPO MORENO INTERNATIONAL,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE DE CARGA.
Legal representative
XIOMARA ROSVITA COLLINS DE MORENO
RUC
544588-1-1039085

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO MORENO INTERNATIONAL, S.A..
    URB. VIA PORRAS, EDIFICIO BAHIA AZUL, APARTAMENTO NO.8-C., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, EDIFICIO BAHIA AZUL, APARTAMENTO NO.8-C., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO MORENO INTERNATIONAL, S.A.
    URB. VIA PORRAS, EDIFICIO BAHIA AZUL, PISO N0.8, APARTAMENTO N0.8-C., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, EDIFICIO BAHIA AZUL, PISO N0.8, APARTAMENTO N0.8-C., PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO MORENO INTERNATIONAL,S.A (5)

Name
Role
Links
View
  • Name JAVIER MORENO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name XIOMARA DE MORENO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name XIOMARA DE MORENO Director 5
    Role: Director
    Links: 5
  • Name JAVIER MORENO Director 15
    Role: Director
    Links: 15
  • Name HAZEL EVELINE HARBAR Director 1
    Role: Director
    Links: 1
  • Name XIOMARA DE MORENO President 5
    Role: President
    Links: 5
  • Name JAVIER MORENO Vice President 15
    Role: Vice President
    Links: 15
  • Name JAVIER MORENO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name XIOMARA DE MORENO Secretary 5
    Role: Secretary
    Links: 5
  • Name JORGE MORENO DAVIS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MORENO INTERNATIONAL,S.A (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO MORENO INTERNATIONAL,S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About GRUPO MORENO INTERNATIONAL,S.A: Summary of GRUPO MORENO INTERNATIONAL,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2006. Estimated traffic: 58 total visits (peak 9). Position: #594,584 of 1,007,204. See representatives, branches, documents and filings.