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MORAIMA ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,3721,006,803 total
Total views
83
Avg / month
7
Year peak
15
Current month +200.0 % vs Sep
15

Company information

Folio
323385 Mercantil
Registration date
22/11/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights MORAIMA ,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MORAIMA ,S.A. (8)

Name
Role
Links
View
  • Name IRENE LOURDES VALLARINO ARIAS President 2
    Role: President
    Links: 2
  • Name IRENE DE LOURDES VALLARINO ARIAS Secretary 34
    Role: Secretary
    Links: 34
  • Name MAYRA ESTHER VALLARINO ARIAS Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CESAR AUGUSTO ACHON BALLESTEROS Subscriber 175
    Role: Subscriber
    Links: 175
  • Name MARIA ESTHER ARIAS DE VALLARINO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name IRENE LOURDES VALLARINO ARIAS Director 2
    Role: Director
    Links: 2
  • Name IDA DEL CARMEN VALLARINO DE VIRZI Director 238
    Role: Director
    Links: 238
  • Name MAYRA ESTHER VALLARINO ARIAS Director 11
    Role: Director
    Links: 11
  • Name IRENE DE LOURDES VALLARINO ARIAS Director 34
    Role: Director
    Links: 34
  • Name IDA DEL CARMEN VALLARINO DE VIRZI Vice President 238
    Role: Vice President
    Links: 238
  • Name VICTORIA GARIBALDO Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL PRESIDENTE Y EN DEFECTO DE ESTE LA SECRETARIA O LA PERSONA QUE LA JUN TA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORAIMA ,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 100255/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 100255/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 152606/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence MORAIMA ,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MORAIMA ,S.A.: Summary of MORAIMA ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/1996. Estimated traffic: 83 total visits (peak 15). Position: #179,372 of 1,006,803. See representatives, branches, documents and filings.