LIVE
New today 401
Updated 527
New executives 5,027
Reported capital $ 15,966,100

MORENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,9431,006,803 total
Total views
51
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
559838 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights MORENO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MORENO, S.A. (6)

Name
Role
Links
View
  • Name JOSE FEDERICO MORENO SAAVEDRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DEYSI ARACELIS DOMINGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE MORENO DOMINGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE FEDERICO MORENO SAAVEDRA Director 3
    Role: Director
    Links: 3
  • Name DEYSI ARACELIS DOMINGUEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE MORENO DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE FEDERICO MORENO SAAVEDRA President 3
    Role: President
    Links: 3
  • Name JOSE ABDIEL MORENO DOMINGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DEYSI ARACELIS DOMINGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JAVIER GONZALEZ SOLIS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN PODRA ABRIR CUENTAS BANCARIAS FIRMAR CONTRA LAS MISMAS Y DESIGNAR PERSONAS QUE PODRAN INDIVIDUAL O CONJUNTAMENTE CON EL FIRMA CONTRA LAS M ISMAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MORENO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 288033/2018 (0) 13/07/2018
    Date: 13/07/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
About MORENO, S.A.: Summary of MORENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 19/03/2007. Estimated traffic: 51 total visits (peak 8). Position: #405,943 of 1,006,803. See representatives, branches, documents and filings.