LIVE
New today 401
Updated 448
New executives 1,606,673
Reported capital $ 15,966,100

MORAIMA INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #368,3491,006,803 total
Total views
47
Avg / month
4
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
332842 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights MORAIMA INTERNACIONAL,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MORAIMA INTERNACIONAL,S.A. (7)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name JORGE MARTINEZ SANCHE Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA LUCIA CEREZO DIEGUEZ Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ANA LUCIA CEREZO DIEGUEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name HECTOR ALFREDO TELLEZ ARELLANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MORAIMA INTERNACIONAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197965/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence MORAIMA INTERNACIONAL,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MORAIMA INTERNACIONAL,S.A.: Summary of MORAIMA INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/1997. Estimated traffic: 47 total visits (peak 11). Position: #368,349 of 1,006,803. See representatives, branches, documents and filings.