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MORANESI GRUPO EMPRESARIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155713688-2-2021
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155713688 Mercantil
Registration date
05/10/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/05/2025 (hace 5 meses)
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Highlights MORANESI GRUPO EMPRESARIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713688-2-2021

Executives MORANESI GRUPO EMPRESARIAL S.A. (8)

Name
Role
Links
View
  • Name INTERNATIONAL RELOCATION FIRM Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name SAMUEL ANDRES ESPINOSA ROJAS Director 1
    Role: Director
    Links: 1
  • Name MARIA MERCEDES CORCHO CARO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS EDUARDO ESPINOSA COVELLI Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS EDUARDO ESPINOSA COVELLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name ZUHELY GONZALEZ TREJOS Subscriber 224
    Role: Subscriber
    Links: 224
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO O DIRECTOR DE QUE SE TRATE PARA ACREDITAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO O DIRECTOR ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORANESI GRUPO EMPRESARIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 512428/2023 (0) 28/12/2023
    Date: 28/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374293/2021 (0) 05/10/2021
    Date: 05/10/2021

Entries / Precedence MORANESI GRUPO EMPRESARIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MORANESI GRUPO EMPRESARIAL S.A.: Summary of MORANESI GRUPO EMPRESARIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/2021. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.