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MI MOROCHO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,8811,007,204 total
RUC: 1974252-1-735947
Total views
175
Avg / month
15
Year peak
28
Current month -54.5 % vs Sep
10

Company information

Folio
735947 Mercantil
Registration date
18/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MI MOROCHO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
Construcción en General
Legal representative
CESAR RICARDO PERAZA FERNANDEZ
RUC
1974252-1-735947

Branches / Establishments (1)

Trade name
Address
  • Trade name MI MOROCHO, S.A.
    URB. PARQUE INDUSTRIAL DE LAS AMERICAS, CL. VIA A PACORA, CASA 1, PANAMÁ PANAMÁ PACORA
    URB. PARQUE INDUSTRIAL DE LAS AMERICAS, CL. VIA A PACORA, CASA 1, PANAMÁ PANAMÁ PACORA

Executives MI MOROCHO, S.A. (7)

Name
Role
Links
View
  • Name CESAR RICARDO PERAZA FERNANDEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MASSIMO GIAMPIETRO ZANNIER Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CESAR RICARDO PERAZA FERNANDEZ Director 17
    Role: Director
    Links: 17
  • Name MASSIMO GIAMPIETRO ZANNIER Director 10
    Role: Director
    Links: 10
  • Name DIBLADIS ROSA HUERTAS LUCENA Director 1
    Role: Director
    Links: 1
  • Name CESAR RICARDO PERAZA FERNANDEZ President 17
    Role: President
    Links: 17
  • Name VICTOR ROBERTO SHAHANI RODRIGUEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name CESAR RICARDO PERAZA FERNANDEZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name MASSIMO GIAMPIETRO ZANNIER Secretary 10
    Role: Secretary
    Links: 10
  • Name MARITZA CEDEÑO VASQUEZ. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MAGDA ELENA ECHEVERRIA LINARES Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA REPRESENTACION LEGAL TENDRA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MI MOROCHO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 342902/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 264552/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 35285/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 414263/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 410842/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 410842/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence MI MOROCHO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About MI MOROCHO, S.A.: Summary of MI MOROCHO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2011. Estimated traffic: 175 total visits (peak 28). Position: #81,881 of 1,007,204. See representatives, branches, documents and filings.