LIVE
New today 401
Updated 221
New executives 4,373
Reported capital $ 1,426,000

MORALICO CONSULTORES INC. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1137851-1-568828
Total views
21
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
568828 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights MORALICO CONSULTORES INC. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CONTABILIDAD A CLIENTES LOCALES E INTERNACIONALES, ASESORIA EMPRESARIAL Y CAPACITACION DE PERSONAL HUMANO PARA EL AREA DE CONTABILIDAD, MANEJO DE PEQUEÑA Y MEDIANA EMPRESA.
Legal representative
IRIS DEL CARMEN ARCHIBOLD AVILA
RUC
1137851-1-568828

Branches / Establishments (2)

Trade name
Address
  • Trade name MORALICO CONSULTORES INC, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, TERCER PISO, OFICINA N0.306., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, TERCER PISO, OFICINA N0.306., PANAMÁ PANAMÁ BETANIA
  • Trade name MORALICO CONSULTORES INC., S.A.
    URB. BELLA VISTA, CL. 45, EDF. PH PARQUE URRACA, APTO. 1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 45, EDF. PH PARQUE URRACA, APTO. 1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives MORALICO CONSULTORES INC. S.A. (5)

Name
Role
Links
View
  • Name LUCAS MORALES Secretary 24
    Role: Secretary
    Links: 24
  • Name IRIS ARCHIBOLD Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LUCAS MORALES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name IRIS ARCHIBOLD Director 11
    Role: Director
    Links: 11
  • Name GUSTAVO ARCHIBOLD Director 3
    Role: Director
    Links: 3
  • Name LUCAS MORALES Director 24
    Role: Director
    Links: 24
  • Name IRIS ARCHIBOLD President 11
    Role: President
    Links: 11
  • Name LUCAS MORALES Treasurer 24
    Role: Treasurer
    Links: 24
  • Name FELIPE CHEN Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MORALICO CONSULTORES INC. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2016
    Date: 18/03/2016

Entries / Precedence MORALICO CONSULTORES INC. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About MORALICO CONSULTORES INC. S.A.: Summary of MORALICO CONSULTORES INC. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2007. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.