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MORTON TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,8491,007,204 total
RUC: 509021-1-870341
Total views
54
Avg / month
5
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
509021 Mercantil
Registration date
17/11/2005
Address
PROVINCE PANAMÁ, OBSERVACIONES PROHIBICIONES: 1-PROHIBIR TODA ACTUCION AD-HOC EN LA ASAMBLEAS DE ACCIONISTAS Y JUNTA DIRECTIVAS. 2-PARA QUE LA ACTAS DE ASAMBLEAS DE ACCIONISTAS Y JUNTA DIRECTIVAS TENGA EFECTOS Y SE CONSIDERE VALIDA, TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3- POR AUTORIZACION UNANIME, JUNTA DE ACCIONISTAS LIMITARA LA EMISION DE NUEVAS ACCIONES, ANULACIONO CANCELACION DE ACCONES VIGENTES Y CAMBIOS EN EL CAPITAL SOCIAL DE LA SOCIEDAD, 4- POR AUTORIZACION UNANIME, JUNTA DE ACCIONISTAS SE LIMITARA EN HACER CAMBIOS ALGUNO EN LA JUNTA DE DIRECTIVA DIGNATARIO Y AGENTE RESIDENTE. MEDIANTE ESCRITURA PUBLICA NUMERO 228 DE 26 DE ENERO DE 2017 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights MORTON TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION DE OBRAS CIVILES EN GENERAL.
Legal representative
RUTH MARIA LAY VELASCO
RUC
509021-1-870341

Branches / Establishments (1)

Trade name
Address
  • Trade name MORTON TRADING PANAMA S.A.
    URB. CALLE ANASTACIO RUIZ, MARBELLA, EDIFICIO MAR PLAZA, LOCAL NO. 1-D-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ANASTACIO RUIZ, MARBELLA, EDIFICIO MAR PLAZA, LOCAL NO. 1-D-4, PANAMÁ PANAMÁ BELLA VISTA

Executives MORTON TRADING PANAMA, S.A. (8)

Name
Role
Links
View
  • Name RUTH MARIA LAY VELASCO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name LISKA VIANETH MENDOZA GARCIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANGEL GABRIEL FUENTES GOMEZ Director 91
    Role: Director
    Links: 91
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Director 96
    Role: Director
    Links: 96
  • Name ANGEL GABRIEL FUENTES GOMEZ President 91
    Role: President
    Links: 91
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Secretary 96
    Role: Secretary
    Links: 96
  • Name LEGANCY INTERNATIONAL BUSINESS CONSULTANTS AND Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER SUFICIENTE PARA SER EJERCIDO DE FORMA INDIVIDUAL A FAVOR DE LOS SEÑORES JOSE FRANCISCO JIMENEZ CRIADO, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO ALBERTO TIFFER NAJAR Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name EL PRESIDENTE EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORTON TRADING PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 39492/2017 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 39492/2017 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173008/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence MORTON TRADING PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MORTON TRADING PANAMA, S.A.: Summary of MORTON TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2005. Estimated traffic: 54 total visits (peak 7). Position: #204,849 of 1,007,204. See representatives, branches, documents and filings.