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PROMOTORA MORELIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2443725-1-811245
Total views
76
Avg / month
6
Year peak
14
Current month +140.0 % vs Sep
12

Company information

Folio
811245 Mercantil
Registration date
12/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/09/2023 (hace 2 años)
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Highlights PROMOTORA MORELIA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2443725-1-811245

Executives PROMOTORA MORELIA S.A. (14)

Name
Role
Links
View
  • Name EVELIO OMAR DIAZ GALASTICA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ELDA GRACIELA CASTRO RODRIGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ELIS SAUL MOLINA SANCHEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name JUAN SEBASTIAN MOLINA FRANCESCHI Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name GULFRIDO JOSE MOLINA SANCHEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name MIGUEL ANDRES MOLINA SANCHEZ Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name JESUS LUZARDO MOLINA SANCHEZ Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name LUIS MARIANO MOLINA FRANCESCHI Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CESAR MANUEL MOLINA SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name MARIA VICTORIA MOLINA FRANCESCHI Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name EDGAR NIÑO RUEDA Secretary 5
    Role: Secretary
    Links: 5
  • Name ELIS SAUL MOLINA SANCHEZ, GULFRIDO JOSE MOLINA SANCHEZ, JESUS LUZARDO MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, JUNA SEBASTIAN MOLINA FRANCESCHI Y MIGUEL ANDRES MOLINA SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PANAMA CORPORATE LAWYERS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE O EL SECRETARIO PUEDEN EJERCER CONJUNTA O SEPARADAMENTE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA MORELIA S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 376209/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 376209/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 272486/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 313246/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 313246/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172415/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 154661/2022 (0) 29/04/2022
    Date: 29/04/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 163804/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2022
    Date: 27/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2022
    Date: 27/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2022
    Date: 27/04/2022

Entries / Precedence PROMOTORA MORELIA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About PROMOTORA MORELIA S.A.: Summary of PROMOTORA MORELIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2013. Estimated traffic: 76 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.