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INVERSIONES MORA&CARRERO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#33,3801,014,823 total
Total views
218
Avg / month
18
Year peak
41
Current month+86.4 % vs Mar
41

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#33,380 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
827355Mercantil
Registration date
26/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (7 years ago)
Request update

Highlights INVERSIONES MORA&CARRERO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name YIREL YIZEL RIOS SAMUDIO Subscriber3
    Role:Subscriber
    Links: 3
  • Name YANNEY YENNINE CARRERO CARVALLO Subscriber10
    Role:Subscriber
    Links: 10
  • Name HENDER JOSE MORA CASANOVA Director10
    Role:Director
    Links: 10
  • Name YANNEY YENNINE CARRERO CARVALLO Director10
    Role:Director
    Links: 10
  • Name YANNEY YENNINE CARRERO CARVALLO President10
    Role:President
    Links: 10
  • Name HENDER JOSE MORA CASANOVA Secretary10
    Role:Secretary
    Links: 10
  • Name HENDER JOSE MORA CARRERO Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name CONSULTORIO DE ASESORIA JURIDICA INTEGRAL Resident Agent72
    Role:Resident Agent
    Links: 72
  • Name EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO O TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 57675/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51956/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.