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MOREMI S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#500,1371,014,823 total
Total views
74
Avg / month
6
Year peak
10
Current month+25.0 % vs Mar
10

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#500,137 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
204776Mercantil
Registration date
06/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)
Request update

Highlights MOREMI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives MOREMI S.A. (7)

Name
Role
Links
View
  • Name HERIBERTO ORTEGA President3429
    Role:President
    Links: 3429
  • Name CARLOS SERRANO Treasurer1206
    Role:Treasurer
    Links: 1206
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary773
    Role:Secretary
    Links: 773
  • Name RAMON RICARDO ARIAS BELL Subscriber15939
    Role:Subscriber
    Links: 15939
  • Name URANIA VARGAS DE BALLARD Subscriber21835
    Role:Subscriber
    Links: 21835
  • Name HERIBERTO ORTEGA Director3429
    Role:Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director773
    Role:Director
    Links: 773
  • Name CARLOS SERRANO Director1206
    Role:Director
    Links: 1206
  • Name BALLARD &BALLARD Resident Agent2462
    Role:Resident Agent
    Links: 2462
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOREMI S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MOREMI S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.