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MORETAS COIN, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,1411,007,204 total
Total views
96
Avg / month
8
Year peak
13
Current month +116.7 % vs Sep
13

Company information

Folio
400365 Mercantil
Registration date
23/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MORETAS COIN, S.A

Currency
US DOLLAR
Share capital
16,000,000.00

Executives MORETAS COIN, S.A (8)

Name
Role
Links
View
  • Name BRIDA BISCULM Director 7
    Role: Director
    Links: 7
  • Name JEAN LOUIS MAILLARD President 18
    Role: President
    Links: 18
  • Name ADA DE CLEGHORN Subscriber 1109
    Role: Subscriber
    Links: 1109
  • Name RAMON LIMA Subscriber 564
    Role: Subscriber
    Links: 564
  • Name JEAN LOUIS MAILLARD Director 18
    Role: Director
    Links: 18
  • Name BRIDA BISCULM Secretary 7
    Role: Secretary
    Links: 7
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name KATHIA GARIBALDO DE JIMENEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name TANTO EL PRESIDENTE COMO EL SECRETARIO PODRAN REPRESENTAR Y OBLIGAR A LA SOCIEDAD CON SU FIRMA INDIVIDUAL Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORETAS COIN, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 389592/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 38933/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 38933/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 557979/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74621/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence MORETAS COIN, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About MORETAS COIN, S.A: Summary of MORETAS COIN, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2001. Estimated traffic: 96 total visits (peak 13). Position: #376,141 of 1,007,204. See representatives, branches, documents and filings.