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MORENO Y CIA., S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,2831,010,412 total
RUC: 1124-9-120804
Total views
45
Avg / month
4
Year peak
7
Current month -28.6 % vs Nov
5

Company information

Folio
50645 Mercantil
Registration date
1975-01-07
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights MORENO Y CIA., S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00
Corporate purpose
VENTA AL POR MENOR DE TODA CLASE DE ARTICULOS PARA EL HOGAR, MUEBLES , APARATOS ELECTRICOS, JOYAS, PERFUMES, COSMETERIA, DISCOTECA, FERRETERIA
Legal representative
ANTONIO MORENO HERNANDEZ
RUC
1124-9-120804

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYERIA LILY
    URB. AVE. CENTRAL, CL. 24 ESTE, CASA S/N, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. CENTRAL, CL. 24 ESTE, CASA S/N, PANAMÁ PANAMÁ SANTA ANA

Executives MORENO Y CIA., S.A. . (7)

Name
Role
Links
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  • Name ANTONIO MORENO HERNANDEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name NELSON BARRAGAN GONZALEZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name ANTONIO MORENO HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name ELBA OTILIA CABALLERO GAONA Director 1
    Role: Director
    Links: 1
  • Name ANTONIO MORENO HERNANDEZ President 6
    Role: President
    Links: 6
  • Name AURA MIREYA PATINO ARAUZ Vice President 3
    Role: Vice President
    Links: 3
  • Name ANTONIO MORENO HERNANDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ADDY NADYA MONTOTO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name AURA MIREYA PATINO ARAUZ Director 3
    Role: Director
    Links: 3
  • Name NELSON BARRAGAN GONZALEZ 1 Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, A FALTA DE AMBOS EL TESORERO .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORENO Y CIA., S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence MORENO Y CIA., S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About MORENO Y CIA., S.A. .: Summary of MORENO Y CIA., S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1975-01-07. Estimated traffic: 45 total visits (peak 7). Position: #300,283 of 1,010,412. See representatives, branches, documents and filings.