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MORET&ISEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,5541,007,204 total
RUC: 155623129-2-2016
Total views
221
Avg / month
18
Year peak
45
Current month -6.3 % vs Sep
15

Company information

Folio
155623129 Mercantil
Registration date
11/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights MORET&ISEA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE CELULARES Y ACCESORIOS PARA CELULARES EN GENERAL, VENTA DE TABLETS, COMPUTADORAS Y TODO TIPO DE ACCESORIOS TECNOLÓGICOS, REPARACIÓN DE CELULARES, TABLETS Y COMPUTADORES EN GENERAL, VENTA DE TODO TIPO DE SOFTWARE, MEMORIAS, TECNOLOGÍA EN GENERAL, TARJETAS Y RECARGAS DE CELULARES
Legal representative
ROY MARCEL, CAMARGO
RUC
155623129-2-2016
Business activities
- Reparación de equipos celulares- Venta al por mayor de equipo electrónico de telecomunicaciones, sus partes y piezas- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas- Ventas de Tarjetas de Celulares

Branches / Establishments (1)

Trade name
Address
  • Trade name CELULAR OUTLET
    URB. CENTRO COMERCIAL WESTLAND MALL, CL. AUTOPISTA ARRAIJAN-LA CHORRERA, EDF. CENTRO COMERCIAL WESTLAND MALL, APTO. PB-N4, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. CENTRO COMERCIAL WESTLAND MALL, CL. AUTOPISTA ARRAIJAN-LA CHORRERA, EDF. CENTRO COMERCIAL WESTLAND MALL, APTO. PB-N4, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives MORET&ISEA, S.A. (8)

Name
Role
Links
View
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name FRANCISCO JAVIER MORET ISEA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CAROL NOHELIA MORET ISEA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LUIS ERNESTO RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FRANCISCO JAVIER MORET ISEA Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name CAROL NOHELIA MORET ISEA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name ANIBAL ARCE CASTILLERO Director / President 7
    Role: Director / President
    Links: 7
  • Name ANIBAL ARCE CASTILLERO Secretary 7
    Role: Secretary
    Links: 7
  • Name JAVIER SANDOVAL Director / Treasurer 162
    Role: Director / Treasurer
    Links: 162
  • Name HARRY SIMION Director / Member 268
    Role: Director / Member
    Links: 268
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORET&ISEA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248022/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 60131/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54631/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54631/2016 (0) 11/02/2016
    Date: 11/02/2016

Entries / Precedence MORET&ISEA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MORET&ISEA, S.A.: Summary of MORET&ISEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2016. Estimated traffic: 221 total visits (peak 45). Position: #409,554 of 1,007,204. See representatives, branches, documents and filings.