LIVE
New today 401
Updated 338
New executives 4,720
Reported capital $ 1,426,000

GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,5821,007,204 total
Total views
97
Avg / month
8
Year peak
16
Current month +16.7 % vs Sep
7

Company information

Folio
155636787 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER)

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER) (5)

Name
Role
Links
View
  • Name GERALD HUMBERTO MORENO SELVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANUEL ABDIEL MORENO SELVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERALD HUMBERTO MORENO SELVA Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL ABDIEL MORENO SELVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA ANGÉLICA MORENO SELVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATHERINE A. ABREGO NAVARRETE Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411835/2016 (0) 14/09/2016
    Date: 14/09/2016

Entries / Precedence GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
About GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER): Summary of GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/09/2016. Estimated traffic: 97 total visits (peak 16). Position: #145,582 of 1,007,204. See representatives, branches, documents and filings.