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MORANDI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #39,3161,014,021 total
Total views
175
Avg / month
15
Year peak
43
Current month +377.8 % vs Feb
43

Company information

Folio
155591643 Mercantil
Registration date
16/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights MORANDI GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MORANDI GROUP S.A. (8)

Name
Role
Links
View
  • Name JULIO PIRES FREIRE Director / President 32
    Role: Director / President
    Links: 32
  • Name ALAIN COMBY Director / Secretary 219
    Role: Director / Secretary
    Links: 219
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3809
    Role: Director
    Links: 3809
  • Name NO CONSTA Treasurer 13920
    Role: Treasurer
    Links: 13920
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 949
    Role: Director
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name FINCORPO.COM Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORANDI GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 554196/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 42204/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 31200/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16772/2015 (0) 16/01/2015
    Date: 16/01/2015

Entries / Precedence MORANDI GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About MORANDI GROUP S.A.: Summary of MORANDI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/01/2015. Estimated traffic: 175 total visits (peak 43). Position: #39,316 of 1,014,021. See representatives, branches, documents and filings.