LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES MORALES- RICHANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,1971,007,204 total
Total views
134
Avg / month
11
Year peak
17
Current month -46.7 % vs Sep
8

Company information

Folio
155590559 Mercantil
Registration date
05/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES MORALES- RICHANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MORALES- RICHANI, S.A. (6)

Name
Role
Links
View
  • Name LAWRENCE MORALES HERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SAMARI NUHR RICHANI MOLINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAWRENCE MORALES HERNANDEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name LEONARDO MORALES HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAMARI NUHRRICHANI MOLINA MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORINA PEREZ Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MORALES- RICHANI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 90293/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92086693/2014 (0) 05/01/2015
    Date: 05/01/2015

Entries / Precedence INVERSIONES MORALES- RICHANI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars, Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About INVERSIONES MORALES- RICHANI, S.A.: Summary of INVERSIONES MORALES- RICHANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2015. Estimated traffic: 134 total visits (peak 17). Position: #25,197 of 1,007,204. See representatives, branches, documents and filings.