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MORETO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,1041,007,204 total
RUC: 5798-24-70105
Total views
52
Avg / month
4
Year peak
7
Current month -16.7 % vs Sep
5

Company information

Folio
70105 Mercantil
Registration date
14/04/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MORETO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
VENTA AL POR MENOR DE PRENDAS DE VESTIR, CALZADOS Y SUS ACCESORIOS.
Legal representative
ISSAC TAWACHI ABADI
RUC
5798-24-70105

Branches / Establishments (2)

Trade name
Address
  • Trade name DORVAL (JARDINES COMERCIALES)
    URB. EN LOS JARDINES COMERCIALES DEL HOTEL PANAMA, ., PANAMÁ PANAMÁ BELLA VISTA
    URB. EN LOS JARDINES COMERCIALES DEL HOTEL PANAMA, ., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MORETO, S.A.
    URB. AVE. CENTRAL, CALLE 21 ESTE, EDIFICIO DORVAL, LOCAL NO. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. CENTRAL, CALLE 21 ESTE, EDIFICIO DORVAL, LOCAL NO. 2, PANAMÁ PANAMÁ SANTA ANA

Executives MORETO, S.A. (7)

Name
Role
Links
View
  • Name SIMON TAWACHI President 105
    Role: President
    Links: 105
  • Name VICTOR TAWACHI Treasurer 63
    Role: Treasurer
    Links: 63
  • Name RAQUEL ESSES DE TAWACHI Secretary 59
    Role: Secretary
    Links: 59
  • Name SIMO TAWACHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISAAC TAWACHI 3) VICTOR TAWACHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SIMON TAWACHI Director 105
    Role: Director
    Links: 105
  • Name RAQUEL ESSES DE TAWACHI Director 59
    Role: Director
    Links: 59
  • Name VICTOR TAWACHI Director 63
    Role: Director
    Links: 63
  • Name SANTANA DIAZ PEÑALBA Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EL PRESIDENTE: SIMON TAWACHI. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORETO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MORETO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
Request deletion
About MORETO, S.A.: Summary of MORETO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/1981. Estimated traffic: 52 total visits (peak 7). Position: #457,104 of 1,007,204. See representatives, branches, documents and filings.