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MOALEMA,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#198,4551,014,823 total
RUC: 1029461-1-542471
Total views
120
Avg / month
10
Year peak
33
Current month+725.0 % vs Mar
33

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#198,455 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
542471Mercantil
Registration date
20/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (2 years ago)
Request update

Highlights MOALEMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
elaboracion y venta de comidas preparadas, ordenes, refrescos, golosinas, nacionales e internacionales
Legal representative
MOISES ISAAC OSORIO PALACIOS
RUC
1029461-1-542471

Branches / Establishments (1)

Trade name
Address
  • Trade name EL PESCADOR RESTAURANTE
    URB. MARINA DE PEDREGAL, CL. PRINCIPAL, CASA SN, CHIRIQUÍ DAVID PEDREGAL
    URB. MARINA DE PEDREGAL, CL. PRINCIPAL, CASA SN, CHIRIQUÍ DAVID PEDREGAL

Executives MOALEMA,S.A. (9)

Name
Role
Links
View
  • Name DAVID JOEL CABALLERO ACOSTA Subscriber76
    Role:Subscriber
    Links: 76
  • Name VICTOR RAUL ALVAREZ VILLALOBOS Subscriber7
    Role:Subscriber
    Links: 7
  • Name MOISES ISAAC OSORIO PALACIOS Director14
    Role:Director
    Links: 14
  • Name MOISES ISAAC OSORIO PALACIOS President14
    Role:President
    Links: 14
  • Name ADALUZ PALACIOS DE OSORIO Director13
    Role:Director
    Links: 13
  • Name ANA MAY OSORIO PALACIOS Director27
    Role:Director
    Links: 27
  • Name ISAAC DAVID OSORIO PALACIOS Director14
    Role:Director
    Links: 14
  • Name ISAAC DAVID OSORIO PALACIOS Treasurer14
    Role:Treasurer
    Links: 14
  • Name ADALUZ PALACIOS DE OSORIO Secretary13
    Role:Secretary
    Links: 13
  • Name MOSE ABOGADOS, S.A. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name MOISES ALBERTO ZEBEDE OSORIO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ANA MAY OSORIO PALACIOS Board Member27
    Role:Board Member
    Links: 27
  • Name SERA EL PRESIDENTE , A FALTA DEL PRESIDENTE SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOALEMA,S.A. (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 170234/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 94003/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 205355/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 205355/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205355/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Registry filing history MOALEMA,S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.