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MODERATO CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #205,1921,011,214 total
Total views
99
Avg / month
8
Year peak
28
Current month -33.3 % vs Dec
2

Company information

Folio
680693 Mercantil
Registration date
11/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights MODERATO CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives MODERATO CORPORATION (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name DIANA SANCHEZ GONZALEZ Director 6553
    Role: Director
    Links: 6553
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ Director 3068
    Role: Director
    Links: 3068
  • Name DIANA SANCHEZ GONZALEZ President 6553
    Role: President
    Links: 6553
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3068
    Role: Secretary
    Links: 3068
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN TENDRA DERECHO DE FIRMA INDIVIDUAL O EL SECRETARIO ACTUANDO CONJUNTAMENTE CON EL TESORERO QUIENES TENDRAN DERECHO DE FIRMA COLECTIVA A DOS , O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERATO CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 132157/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence MODERATO CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MODERATO CORPORATION: Summary of MODERATO CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/11/2009. Estimated traffic: 99 total visits (peak 28). Position: #205,192 of 1,011,214. See representatives, branches, documents and filings.