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

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #145,5821,010,412 total
RUC: 155636787-2-2016
Total views
98
Avg / month
8
Year peak
16
Current month +14.3 % vs Oct
8

Company information

Folio
155636787 Mercantil
Registration date
14/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 27 días)
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Highlights GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155636787-2-2016

Executives GRUPO MORENO Y ASOCIADOS, S.A. CON LA RAZÓN COMERCIAL (MAG CENTER) (6)

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 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) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25039/2024 (0) 19/01/2024
    Date: 19/01/2024
  • 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) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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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 SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/09/2016. Estimated traffic: 98 total visits (peak 16). Position: #145,582 of 1,010,412. See representatives, branches, documents and filings.