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MORENO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#552,7941,014,823 total
Total views
58
Avg / month
5
Year peak
8
Current month-40.0 % vs Mar
3

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#552,794 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
559838Mercantil
Registration date
19/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights MORENO, S.A.

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

Executives MORENO, S.A. (6)

Name
Role
Links
View
  • Name JOSE FEDERICO MORENO SAAVEDRA Subscriber3
    Role:Subscriber
    Links: 3
  • Name DEYSI ARACELIS DOMINGUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOSE MORENO DOMINGUEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSE FEDERICO MORENO SAAVEDRA Director3
    Role:Director
    Links: 3
  • Name DEYSI ARACELIS DOMINGUEZ Director3
    Role:Director
    Links: 3
  • Name JOSE MORENO DOMINGUEZ Director2
    Role:Director
    Links: 2
  • Name JOSE FEDERICO MORENO SAAVEDRA President3
    Role:President
    Links: 3
  • Name JOSE ABDIEL MORENO DOMINGUEZ Treasurer1
    Role:Treasurer
    Links: 1
  • Name DEYSI ARACELIS DOMINGUEZ Secretary3
    Role:Secretary
    Links: 3
  • Name JAVIER GONZALEZ SOLIS Resident Agent48
    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.

Registry entries and filings MORENO, S.A. (2)

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

Registry filing history MORENO, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Qualification Rights 2018
    Year: 2018
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.