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MORAINE ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,8971,010,412 total
Total views
53
Avg / month
4
Year peak
9
Current month +0.0 % vs Nov
2

Company information

Folio
758382 Mercantil
Registration date
20/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MORAINE ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MORAINE ASSETS S.A. (7)

Name
Role
Links
View
  • Name NELVA IBETH VARGAS Director 573
    Role: Director
    Links: 573
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name ALBINO RODRIGUEZ President 3060
    Role: President
    Links: 3060
  • Name NELVA IBETH VARGAS Treasurer 573
    Role: Treasurer
    Links: 573
  • Name DIANA SANCHEZ GONZALEZ Secretary 6541
    Role: Secretary
    Links: 6541
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORAINE ASSETS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 356145/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Entries / Precedence MORAINE ASSETS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MORAINE ASSETS S.A.: Summary of MORAINE ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2012. Estimated traffic: 53 total visits (peak 9). Position: #430,897 of 1,010,412. See representatives, branches, documents and filings.