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MOOREA PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#550,1981,014,823 total
RUC: 1233634-1-589421
Total views
56
Avg / month
5
Year peak
9
Current month-55.6 % vs Mar
4

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#550,198 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
589421Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights MOOREA PROPERTIES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
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 (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber732
    Role:Subscriber
    Links: 732
  • Name ESPERANZA ELENA MIRANDA Subscriber136
    Role:Subscriber
    Links: 136
  • Name SIMON CHOCRON Director41
    Role:Director
    Links: 41
  • Name ANTHONY ESKENAZI ABADI Director4
    Role:Director
    Links: 4
  • Name JACOBO ESKENAZI ABADI Director29
    Role:Director
    Links: 29
  • Name SIMON CHOCRON President41
    Role:President
    Links: 41
  • Name ANTHONY ESKENAZI ABADI Treasurer4
    Role:Treasurer
    Links: 4
  • Name JACOBO ESKENAZI ABADI Secretary29
    Role:Secretary
    Links: 29
  • Name IVETTE CAROL LEE Resident Agent358
    Role:Resident Agent
    Links: 358
  • 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.

Registry entries and filings (3)

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

Registry filing history (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
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.