LIVE
New today 401
Updated 501
New executives 4,937
Reported capital $ 15,966,100
Sign up Log in

MOOREA PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,6431,006,803 total
RUC: 1233634-1-589421
Total views
51
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
589421 Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights MOOREA PROPERTIES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE INMOBILIARIA
Legal representative
SIMON CHOCRON
RUC
1233634-1-589421

Branches / Establishments (1)

Trade name
Address
  • Trade name MOOREA PROPERTIES, S.A.
    URB. AREA COMERCIAL COCO SOLITO, CL. MANZANA 8, EDF. EN CONSTRUCCION, APTO. UNICO, COLÓN COLÓN CRISTÓBAL
    URB. AREA COMERCIAL COCO SOLITO, CL. MANZANA 8, EDF. EN CONSTRUCCION, APTO. UNICO, COLÓN COLÓN CRISTÓBAL

Executives MOOREA PROPERTIES, S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name SIMON CHOCRON Director 40
    Role: Director
    Links: 40
  • Name ANTHONY ESKENAZI ABADI Director 4
    Role: Director
    Links: 4
  • Name JACOBO ESKENAZI ABADI Director 29
    Role: Director
    Links: 29
  • Name SIMON CHOCRON President 40
    Role: President
    Links: 40
  • Name ANTHONY ESKENAZI ABADI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JACOBO ESKENAZI ABADI Secretary 29
    Role: Secretary
    Links: 29
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOOREA PROPERTIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 543897/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 275616/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence MOOREA PROPERTIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About MOOREA PROPERTIES, S.A.: Summary of MOOREA PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2007. Estimated traffic: 51 total visits (peak 9). Position: #519,643 of 1,006,803. See representatives, branches, documents and filings.