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MORENCI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #130,0121,007,204 total
RUC: 1902664-1-722888
Total views
89
Avg / month
7
Year peak
14
Current month +40.0 % vs Sep
14

Company information

Folio
722888 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/09/2023 (hace 2 años)
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Highlights MORENCI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1902664-1-722888

Executives MORENCI TRADING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents MORENCI TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 339034/2019 (0) 30/08/2019
    Date: 30/08/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2019
    Date: 30/08/2019
  • Act Entry Id -6718640- (MASTER INFORMATION) Entry 1244/2011 (0) 04/01/2011
    Date: 04/01/2011

Entries / Precedence MORENCI TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERTIFFICADO DE CONST, Qualification Rights 2011
    Year: 2011
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About MORENCI TRADING INC.: Summary of MORENCI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 89 total visits (peak 14). Position: #130,012 of 1,007,204. See representatives, branches, documents and filings.