LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MORETO ASSETS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #464,3831,010,412 total
RUC: 2215505-1-775601
Total views
80
Avg / month
7
Year peak
12
Current month +100.0 % vs Nov
12

Company information

Folio
775601 Mercantil
Registration date
26/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights MORETO ASSETS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2215505-1-775601

Executives MORETO ASSETS, INC. (6)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name ORIANNA HAMBLIN Director 1831
    Role: Director
    Links: 1831
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name ORIANNA HAMBLIN President 1831
    Role: President
    Links: 1831
  • Name ELIGIO RODRIGUEZ Treasurer 3862
    Role: Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORETO ASSETS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375129/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 231023/2021 (0) 28/06/2021
    Date: 28/06/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2021
    Date: 28/06/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2021
    Date: 28/06/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2021
    Date: 28/06/2021
  • Act Entry Id -11453066- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10202602- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6804175- (MASTER INFORMATION) Entry 139075/2012 (0) 26/07/2012
    Date: 26/07/2012

Entries / Precedence MORETO ASSETS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About MORETO ASSETS, INC.: Summary of MORETO ASSETS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2012. Estimated traffic: 80 total visits (peak 12). Position: #464,383 of 1,010,412. See representatives, branches, documents and filings.