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MORROCO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #57,4931,010,412 total
RUC: 155663435-2-2018
Total views
163
Avg / month
14
Year peak
26
Current month +52.9 % vs Oct
26

Company information

Folio
155663435 Mercantil
Registration date
03/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2025 (hace 1 mes)
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Highlights MORROCO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663435-2-2018

Executives MORROCO S.A. (6)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name TRANQUILINO DE LEON Director / President 175
    Role: Director / President
    Links: 175
  • Name VICTOR DE LEON Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name KEVIN COLLADO Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORROCO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 409315/2023 (0) 03/10/2023
    Date: 03/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 269378/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 138685/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133346/2018 (0) 03/04/2018
    Date: 03/04/2018

Entries / Precedence MORROCO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About MORROCO S.A.: Summary of MORROCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/04/2018. Estimated traffic: 163 total visits (peak 26). Position: #57,493 of 1,010,412. See representatives, branches, documents and filings.