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MORIAH ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #109,0441,010,412 total
RUC: 155628664-2-2016
Total views
105
Avg / month
9
Year peak
15
Current month +200.0 % vs Nov
15

Company information

Folio
155628664 Mercantil
Registration date
26/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 29 días)
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Highlights MORIAH ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construccion En General, Compra y Venta de Materiales de construccion, trabajos en generl
Legal representative
CARLOS EMILIO GUIZADO
RUC
155628664-2-2016
Business activities
- Pintura en general, remodelación , decoración

Branches / Establishments (2)

Trade name
Address
  • Trade name MORIAH ASSETS S. A.
    URB. SUNTRASS, CL. PRINCIPAL, CASA 31, PANAMÁ PANAMÁ LAS CUMBRES
    URB. SUNTRASS, CL. PRINCIPAL, CASA 31, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name MORIAH ASSETS, S.A.
    URB. SUNTRACS, CL. PRINCIPAL, CASA C-31, PANAMÁ PANAMÁ LAS CUMBRES
    URB. SUNTRACS, CL. PRINCIPAL, CASA C-31, PANAMÁ PANAMÁ LAS CUMBRES

Executives MORIAH ASSETS, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EMILIO GUIZADO Director / President 4
    Role: Director / President
    Links: 4
  • Name DOLORES ISABEL QUINTANA GUISADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE EUSEBIO TORRES GUISADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDWIN HARMODIO LEON RODRIGUEZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name CARLOS EMILIO GUIZADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DOLORES ISABEL QUINTANA GUISADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORIAH ASSETS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183188/2016 (0) 26/04/2016
    Date: 26/04/2016

Entries / Precedence MORIAH ASSETS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About MORIAH ASSETS, S.A.: Summary of MORIAH ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/04/2016. Estimated traffic: 105 total visits (peak 15). Position: #109,044 of 1,010,412. See representatives, branches, documents and filings.