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MODERATO MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #330,3491,010,412 total
Total views
59
Avg / month
5
Year peak
9
Current month -33.3 % vs Oct
6

Company information

Folio
457388 Mercantil
Registration date
06/07/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights MODERATO MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODERATO MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name VIELKA TORIBIO DE URE#A Secretary 241
    Role: Secretary
    Links: 241
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name VIELKA TORIBIO DE URE#A Director 241
    Role: Director
    Links: 241
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
*Links: number of companies where the executive appears with a role or relation.

Documents MODERATO MANAGEMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence MODERATO MANAGEMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MODERATO MANAGEMENT CORP.: Summary of MODERATO MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/07/2004. Estimated traffic: 59 total visits (peak 9). Position: #330,349 of 1,010,412. See representatives, branches, documents and filings.