LIVE
New today 401
Updated 1,458
New executives 8,638
Reported capital $ 1,426,000
Sign up Log in

MOREFA GRUPO EMPRESARIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687892-2-2019
Total views
11
Avg / month
1
Year peak
2
Current month -100.0 % vs Sep
0

Company information

Folio
155687892 Mercantil
Registration date
18/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
Request update

Highlights MOREFA GRUPO EMPRESARIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687892-2-2019

Executives MOREFA GRUPO EMPRESARIAL, S.A. (4)

Name
Role
Links
View
  • Name PEDRO EMILIO MORENO ARCINIEGAS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ARMANDO JESUS AVILA BRACHO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEDRO EMILIO MORENO ARCINIEGAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAFAEL JUAN FERNANDEZ DELGADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL JUAN FERNANDEZ DELGADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER INDOVIDUALMENTE CUALQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOREFA GRUPO EMPRESARIAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 66392/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 466107/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446436/2019 (0) 18/11/2019
    Date: 18/11/2019

Entries / Precedence MOREFA GRUPO EMPRESARIAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About MOREFA GRUPO EMPRESARIAL, S.A.: Summary of MOREFA GRUPO EMPRESARIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2019. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.