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MORENO Y HALPHEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #497,2371,007,204 total
RUC: 12640-155-125195
Total views
158
Avg / month
13
Year peak
25
Current month +41.2 % vs Sep
24

Company information

Folio
125195 Mercantil
Registration date
10/02/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MORENO Y HALPHEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ESTABLECER Y EFECTUAR Y LLEVAR A CABO ACTIVIDADES AGROPECUARIAS Y CUALQUIER NEGOCIO DE CAFE EN COMERCIALIZACION
Legal representative
EDNA CECILIA HALPHEN ESQUIVEL DE MORENO
RUC
12640-155-125195

Branches / Establishments (1)

Trade name
Address
  • Trade name MORENO & HALPHEN S.A.
    URB. PIEDRA CANDELA, CL. PRINCIPAL, CASA 00, CHIRIQUÍ RENACIMIENTO RÍO SERENO (CABECERA)
    URB. PIEDRA CANDELA, CL. PRINCIPAL, CASA 00, CHIRIQUÍ RENACIMIENTO RÍO SERENO (CABECERA)

Executives MORENO Y HALPHEN, S.A. (11)

Name
Role
Links
View
  • Name MARCO ANTONIO MORENO HALPHEN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EDNA CECILIA HALPHEN DE MORENO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name PEDRO MORENO PALMA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GUILLERMO EMILIO MORENO HALPHEN Director 3
    Role: Director
    Links: 3
  • Name MARCOS ANTONIO MORENO HALPHEN Director 3
    Role: Director
    Links: 3
  • Name MARIA CARLA MORENO AROSEMENA Director 2
    Role: Director
    Links: 2
  • Name FERNANDO JAVIER MORENO HALPHEN Board Member 1
    Role: Board Member
    Links: 1
  • Name CESAR ELIAS SANJUR Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name PEDRO MORENO HALPHEN President 30
    Role: President
    Links: 30
  • Name EDNA CECILIA HALPHEN DE MORENO Vice President 11
    Role: Vice President
    Links: 11
  • Name GUILLERMO MORENO HALPHEN Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIA CARLA MORENO AROSEMENA Board Member 2
    Role: Board Member
    Links: 2
  • Name PEDRO MORENO HALPHEN Director 30
    Role: Director
    Links: 30
  • Name SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL SECRETARIO. SE OTORGA PODER A: MARCOS ANTONIO MORENO HALPHEN DESDE EL 17 DE SEPTIEMBRE DE 1996. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORENO Y HALPHEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390298/2015 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence MORENO Y HALPHEN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About MORENO Y HALPHEN, S.A.: Summary of MORENO Y HALPHEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 10/02/1984. Estimated traffic: 158 total visits (peak 25). Position: #497,237 of 1,007,204. See representatives, branches, documents and filings.