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MORALES - NARANJO EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#821,4721,014,823 total
RUC: 155634137-2-2016
Total views
41
Avg / month
3
Year peak
6
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#821,472 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155634137Mercantil
Registration date
29/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (2 years ago)
Request update

Highlights MORALES - NARANJO EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
servicio de Mensajeria en general.
Legal representative
NORBEY DE JESUS MORALES GRAJALES
RUC
155634137-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name MORALES - NARANJO EXPRESS,S.A
    URB. SAN FRANCISCO, CL. 62, EDF. LOS ARENOS PLANTA BAJA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 62, EDF. LOS ARENOS PLANTA BAJA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MORALES - NARANJO EXPRESS, S.A. (5)

Name
Role
Links
View
  • Name NORBEY DE JESUS MORALES GRAJALES Subscriber3
    Role:Subscriber
    Links: 3
  • Name PAOLA ALEXANDRA NARANJO SOTO Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSE MANUEL TORRES Resident Agent36
    Role:Resident Agent
    Links: 36
  • Name NORBEY DE JESUS MORALES GRAJALES Director / President3
    Role:Director / President
    Links: 3
  • Name PAOLA ALEXANDRA NARANJO SOTO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name NORBEY DE JESUS MORALES GRAJALES Secretary3
    Role:Secretary
    Links: 3
  • Name ENRIQUE ERNESTO KAM BINNS Director18
    Role:Director
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MORALES - NARANJO EXPRESS, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 340387/2016 (0) 29/07/2016
    Date: 29/07/2016

Registry filing history MORALES - NARANJO EXPRESS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.