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MORAINE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #773,1111,011,615 total
RUC: 155746692-2-2024
Total views
36
Avg / month
3
Year peak
7
Current month -33.3 % vs Dec
2

Company information

Folio
155746692 Mercantil
Registration date
16/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights MORAINE INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746692-2-2024

Executives MORAINE INVESTMENT INC. (6)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name INES MARIA FERNANDEZ AGUILAR Subscriber 9
    Role: Subscriber
    Links: 9
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2719
    Role: Resident Agent
    Links: 2719
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President 2077
    Role: Director / President
    Links: 2077
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 2295
    Role: Director / Secretary
    Links: 2295
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 786
    Role: Director / Treasurer
    Links: 786
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ LA PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA Y EN AUSENCIA DE AMBAS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORAINE INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17014/2024 (0) 16/01/2024
    Date: 16/01/2024

Entries / Precedence MORAINE INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MORAINE INVESTMENT INC.: Summary of MORAINE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2024. Estimated traffic: 36 total visits (peak 7). Position: #773,111 of 1,011,615. See representatives, branches, documents and filings.