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MORENO & MORENO CPA S,A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,1311,007,204 total
Total views
373
Avg / month
31
Year peak
128
Current month +884.6 % vs Sep
128

Company information

Folio
492408 Mercantil
Registration date
09/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights MORENO & MORENO CPA S,A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MORENO & MORENO CPA S,A. (6)

Name
Role
Links
View
  • Name OBDULIO SOUSA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS ALBERTO PEDRESCHI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARIBEL T. SOUSA DE MORENO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ALVARO MORENO Director / President 41
    Role: Director / President
    Links: 41
  • Name MARIBEL T. SOUSA DE MORENO Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name EDUARDO ESPINOSA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE AUSENCIA DE ESTE YA SEA TEMPORAL O DEFINITIVA, LA EJERCERA EL SECRETARIO Y POR FALTA DE ESTE LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORENO & MORENO CPA S,A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275677/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016

Entries / Precedence MORENO & MORENO CPA S,A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MORENO & MORENO CPA S,A.: Summary of MORENO & MORENO CPA S,A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2005. Estimated traffic: 373 total visits (peak 128). Position: #604,131 of 1,007,204. See representatives, branches, documents and filings.