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MORAGA INVERSORA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,1421,010,412 total
RUC: 57725-78-339619
Total views
80
Avg / month
7
Year peak
15
Current month +40.0 % vs Nov
7

Company information

Folio
339619 Mercantil
Registration date
05/01/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
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Highlights MORAGA INVERSORA CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
57725-78-339619

Executives MORAGA INVERSORA CORP. (10)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4905
    Role: Subscriber
    Links: 4905
  • Name DAYRA MUñOZ DE MIGUELENA Subscriber 272
    Role: Subscriber
    Links: 272
  • Name DAYRA MUñOZ DE MIGUELENA Director 272
    Role: Director
    Links: 272
  • Name ELBA FERNANDEZ DE GARCIA Director 11490
    Role: Director
    Links: 11490
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUñOZ DE MIGUELENA President 272
    Role: President
    Links: 272
  • Name PLUTARCO COHEN Vice President 6860
    Role: Vice President
    Links: 6860
  • Name PLUTARCO COHEN Treasurer 6860
    Role: Treasurer
    Links: 6860
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11490
    Role: Secretary
    Links: 11490
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORAGA INVERSORA CORP. (4)

Act
Date
View
  • Act Entry Id -6578608- (MASTER INFORMATION) Entry 10703/262 (0) 05/01/1998
    Date: 05/01/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 96641/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 497597/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2022
    Date: 09/12/2022

Entries / Precedence MORAGA INVERSORA CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About MORAGA INVERSORA CORP.: Summary of MORAGA INVERSORA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/1998. Estimated traffic: 80 total visits (peak 15). Position: #252,142 of 1,010,412. See representatives, branches, documents and filings.