LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

MORENO FIRST GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,5031,014,823 total
Total views
240
Avg / month
20
Year peak
44
Current month +69.2 % vs Mar
44

Company information

Folio
813818 Mercantil
Registration date
13/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights MORENO FIRST GROUP, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MORENO FIRST GROUP, S.A (6)

Name
Role
Links
View
  • Name OLMEDO MORENO APARICIO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name VICTOR LIN CHEUNG Subscriber 14
    Role: Subscriber
    Links: 14
  • Name OLMEDO MORENO APARICIO Director 25
    Role: Director
    Links: 25
  • Name OLMEDO MORENO APARICIO President 25
    Role: President
    Links: 25
  • Name LIC. CHERTY MAGALI ALEGRIA PEREN Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name CHERTY ALEGRIA PEREN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ELVIRA GISEL ACOSTA ATENCIO Secretary 22
    Role: Secretary
    Links: 22
  • Name CHERTY ALEGRIA PEREN Director 12
    Role: Director
    Links: 12
  • Name ELVIRA GISEL ACOSTA ATENCIO Director 22
    Role: Director
    Links: 22
  • Name OLMEDO MORENO APARICIO Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name EL PRESIDENTE EN AUSENCIA TEMPORAL O DEFINITIVA SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORENO FIRST GROUP, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 99150/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99150/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99150/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 99150/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2016
    Date: 08/03/2016

Entries / Precedence MORENO FIRST GROUP, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MORENO FIRST GROUP, S.A: Summary of MORENO FIRST GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 13/09/2013. Estimated traffic: 240 total visits (peak 44). Position: #22,503 of 1,014,823. See representatives, branches, documents and filings.