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MOORMAN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #236,6221,007,204 total
RUC: 1300152-1-605350
Total views
51
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
605350 Mercantil
Registration date
28/02/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/05/2025 (hace 4 meses)
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Highlights MOORMAN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1300152-1-605350

Executives MOORMAN FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOORMAN FINANCE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509357/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 75381/2019 (0) 27/02/2019
    Date: 27/02/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2019
    Date: 25/02/2019
  • Act Entry Id -6540023- (MASTER INFORMATION) Entry 35314/2008 (0) 28/02/2008
    Date: 28/02/2008

Entries / Precedence MOORMAN FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MOORMAN FINANCE S.A.: Summary of MOORMAN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/02/2008. Estimated traffic: 51 total visits (peak 8). Position: #236,622 of 1,007,204. See representatives, branches, documents and filings.