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MOORE MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1744071-1-694947
Total views
50
Avg / month
4
Year peak
10
Current month +100.0 % vs Nov
8

Company information

Folio
694947 Mercantil
Registration date
18/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights MOORE MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1744071-1-694947

Executives MOORE MANAGEMENT, INC. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • Name IRINA ABREGO DE ESPINOSA Director 1912
    Role: Director
    Links: 1912
  • Name EIRA BACA GONZALEZ Director 1231
    Role: Director
    Links: 1231
  • Name TIANY MICHEL PEREZ Director 424
    Role: Director
    Links: 424
  • Name IRINA ABREGO DE ESPINOSA President 1912
    Role: President
    Links: 1912
  • Name TIANY MICHEL PEREZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name EIRA BACA GONZALEZ Secretary 1231
    Role: Secretary
    Links: 1231
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOORE MANAGEMENT, INC. (3)

Act
Date
View
  • Act Entry Id -11153896- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708883- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6403073- (MASTER INFORMATION) Entry 45874/2010 (0) 18/03/2010
    Date: 18/03/2010

Entries / Precedence MOORE MANAGEMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MOORE MANAGEMENT, INC.: Summary of MOORE MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/03/2010. Estimated traffic: 50 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.