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PENINSULA 12-MORALES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #773,1051,014,021 total
RUC: 155746636-2-2024
Total views
46
Avg / month
4
Year peak
9
Current month +300.0 % vs Feb
8

Company information

Folio
155746636 Mercantil
Registration date
12/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights PENINSULA 12-MORALES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746636-2-2024

Executives PENINSULA 12-MORALES CORP. (6)

Name
Role
Links
View
  • Name JOHNNY ARMANDO MORALES GARRIDO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LETICIA ANABELA ROLDAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ALBERTO ORTEGA GONZALEZ Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name JOHNNY ARMANDO MORALES GARRIDO Director / President 16
    Role: Director / President
    Links: 16
  • Name JOHNNY ARMANDO MORALES GARRIDO Secretary 16
    Role: Secretary
    Links: 16
  • Name JOHNNY ARMANDO MORALES GARRIDO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name GERARDO BALTAZAR Director 3
    Role: Director
    Links: 3
  • Name LETICIA ANABELA ROLDAN Director 3
    Role: Director
    Links: 3
  • Name SE LE CONFIERE PODER GENERAL A FAVOR DEL SEÑOR JOHNNY ARMANDO MORALES GARRIDO, SEGÚN ESCRITURA NÚMERO 29492 DEL 29 DE DICIEMBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 12 DE ENERO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA O INCAPACIDAD TOTAL O PARCIAL SEA COMPROBADA O NO, DE ESTE POR EL SECRETARIO O POR QUIEN EN SU MOMENTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA 12-MORALES CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14927/2024 (0) 12/01/2024
    Date: 12/01/2024

Entries / Precedence PENINSULA 12-MORALES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About PENINSULA 12-MORALES CORP.: Summary of PENINSULA 12-MORALES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2024. Estimated traffic: 46 total visits (peak 9). Position: #773,105 of 1,014,021. See representatives, branches, documents and filings.