LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

MORON CONTRACTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1226196-1-587539
Total views
43
Avg / month
4
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
587539 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)

Highlights MORON CONTRACTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1226196-1-587539

Executives MORON CONTRACTORS S.A. (6)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name VILMA ALICIA MORALES Subscriber 17869
    Role: Subscriber
    Links: 17869
  • Name INES DE BARES Subscriber 3291
    Role: Subscriber
    Links: 3291
  • Name JAVIER ADAN RIVERA FERNNDEZ Director 448
    Role: Director
    Links: 448
  • Name JOSE VICENTE SPINA Director 1855
    Role: Director
    Links: 1855
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNNDEZ President 448
    Role: President
    Links: 448
  • Name JOSE VICENTE SPINA Treasurer 1855
    Role: Treasurer
    Links: 1855
  • Name EMILIO ARROCHA GRAELL Resident Agent 3714
    Role: Resident Agent
    Links: 3714
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MORON CONTRACTORS S.A. (3)

Act
Date
View
  • Act Entry Id -11140741- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9677633- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6317626- (MASTER INFORMATION) Entry 189984/2007 (0) 17/10/2007
    Date: 17/10/2007

Entries / Precedence MORON CONTRACTORS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About MORON CONTRACTORS S.A.: Summary of MORON CONTRACTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/10/2007. Estimated traffic: 43 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.