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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MORALES Y DAVILA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155729454-2-2022
Total views
21
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155729454 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights MORALES Y DAVILA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729454-2-2022

Executives MORALES Y DAVILA, S.A. (5)

Name
Role
Links
View
  • Name GERALDINE ISBETH DAVILA MONTENEGRO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name HECTOR LUIS FREITES URBINA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSÉ RIVERA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name GERALDINE ISBETH DAVILA MONTENEGRO Director / President 6
    Role: Director / President
    Links: 6
  • Name HECTOR LUIS FREITES URBINA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name HIGINIO MORALES ORTIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO, DE MANERA INDIVIDUAL, CUALQUIERA DE ELLOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MORALES Y DAVILA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455983/2022 (0) 08/11/2022
    Date: 08/11/2022

Entries / Precedence MORALES Y DAVILA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About MORALES Y DAVILA, S.A.: Summary of MORALES Y DAVILA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/11/2022. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.