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MORIA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,7541,014,021 total
Total views
125
Avg / month
10
Year peak
15
Current month +180.0 % vs Feb
14

Company information

Folio
599404 Mercantil
Registration date
16/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MORIA TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MORIA TRADING, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANRONIO CASTILLO ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA GABRIELA UCAR CONTE Subscriber 72
    Role: Subscriber
    Links: 72
  • Name GUILLERMO TOMAS HENNE MOTTA Director 166
    Role: Director
    Links: 166
  • Name MARIA ANTONIA MOTTA ALVARADO Director 70
    Role: Director
    Links: 70
  • Name MARIA TERESA GARCIA DE PAREDES MOTTA Director 63
    Role: Director
    Links: 63
  • Name GUILLERMO TOMAS HENNE MOTTA President 166
    Role: President
    Links: 166
  • Name MARIA ANTONIA MOTTA ALVARADO Treasurer 70
    Role: Treasurer
    Links: 70
  • Name MARIA TERESA GARCIA DE PAREDES MOTTA Secretary 63
    Role: Secretary
    Links: 63
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name EL PRESIDENTE EN AUSENCIA EL TESORERO Y EN AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORIA TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 157494/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence MORIA TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MORIA TRADING, S.A.: Summary of MORIA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2008. Estimated traffic: 125 total visits (peak 15). Position: #117,754 of 1,014,021. See representatives, branches, documents and filings.