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INVERSIONES MORAGA ESTRADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,0921,007,204 total
RUC: 1602123-1-666517
Total views
97
Avg / month
8
Year peak
17
Current month +33.3 % vs Sep
8

Company information

Folio
666517 Mercantil
Registration date
25/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights INVERSIONES MORAGA ESTRADA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS Y DISTRIBUCION AL POR MAYOR DE COLECIONES Y PRODUCTOS DE SALONES DE BELLEZAS
Legal representative
FREDELINDA FARNUM
RUC
1602123-1-666517

Branches / Establishments (5)

Trade name
Address
  • Trade name YUDIT COLLECTION SALON
    URB. BRISAS DEL GOLF, CL. 6TA, CASA 183BO, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. BRISAS DEL GOLF, CL. 6TA, CASA 183BO, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name INVERSIONES MORAGA ESTRADA, S.A.
    URB. CERRO VIENTO ENTRADA, CL. PRINCIPAL, EDF. CARLOS, APTO. 3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CERRO VIENTO ENTRADA, CL. PRINCIPAL, EDF. CARLOS, APTO. 3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name YUDIT COLLECTION SALON
    URB. CERRO VIENTO ENTRADA, CL. PRINCIPAL, EDF. CARLOS, APTO. 120, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CERRO VIENTO ENTRADA, CL. PRINCIPAL, EDF. CARLOS, APTO. 120, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name COLLECTION YUDIT SALON
    URB. CERRO VIENTO ENTRADA, CL. PRINCIPAL, EDF. SUPER CARLOS, APTO. LOCAL N 3, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO ENTRADA, CL. PRINCIPAL, EDF. SUPER CARLOS, APTO. LOCAL N 3, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name COLLECTION YUDIT SALON
    URB. CERRO VIENTO ENTRADA, CL. PRINCIPAL, EDF. CARLOS, APTO. 120, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CERRO VIENTO ENTRADA, CL. PRINCIPAL, EDF. CARLOS, APTO. 120, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives INVERSIONES MORAGA ESTRADA, S.A. (5)

Name
Role
Links
View
  • Name YUDIT LUCILA MORAGA ESTRADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FREDELINDA FARNUM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YUDIT MORAGA ESTRADA Director 2
    Role: Director
    Links: 2
  • Name FREDELINDA FARNUM Director 3
    Role: Director
    Links: 3
  • Name DAPHNE MERCEDE BONILLA Director 2
    Role: Director
    Links: 2
  • Name YUDIT MORAGA ESTRADA President 2
    Role: President
    Links: 2
  • Name DAPHNE MERCEDE BONILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FREDELINDA FARNUM Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIA EL SECRETARIO O EL TESORERO RESPECTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MORAGA ESTRADA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 483546/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act Entry Id -10931772- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697856- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6778748- (MASTER INFORMATION) Entry 118525/2009 (0) 25/06/2009
    Date: 25/06/2009

Entries / Precedence INVERSIONES MORAGA ESTRADA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About INVERSIONES MORAGA ESTRADA, S.A.: Summary of INVERSIONES MORAGA ESTRADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/06/2009. Estimated traffic: 97 total visits (peak 17). Position: #203,092 of 1,007,204. See representatives, branches, documents and filings.