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MORAINE ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,4781,007,204 total
RUC: 2487412-1-817141
Total views
50
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
817141 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights MORAINE ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
2487412-1-817141

Executives MORAINE ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents MORAINE ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MORAINE ENTERPRISES S.A.: Summary of MORAINE ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2013. Estimated traffic: 50 total visits (peak 8). Position: #640,478 of 1,007,204. See representatives, branches, documents and filings.