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Updated 788
New executives 5,953
Reported capital $ 1,426,000

PROVEEDORES DEL DARIÉN MORENO&MORENO, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698293-2-2020
Total views
13
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155698293 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)

Highlights PROVEEDORES DEL DARIÉN MORENO&MORENO, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698293-2-2020

Executives PROVEEDORES DEL DARIÉN MORENO&MORENO, CORP (9)

Name
Role
Links
View
  • Name RAÚL CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS HERIBERTO ARAGÓN MÁRQUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YESSICA YARELIS VALDES MENDIETA Director / President 1
    Role: Director / President
    Links: 1
  • Name DIANA YAKELIN VALDES MENDIETA DE VERGARA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIRGILIO MORENO MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIONEL AMADOR VERGARA VALDES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DIONEL AMADOR VERGARA FRIAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARGIE MENDOZA Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE OLAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROVEEDORES DEL DARIÉN MORENO&MORENO, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266288/2020 (0) 23/10/2020
    Date: 23/10/2020

Entries / Precedence PROVEEDORES DEL DARIÉN MORENO&MORENO, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Adiciones de Oficios 2020
    Year: 2020
About PROVEEDORES DEL DARIÉN MORENO&MORENO, CORP: Summary of PROVEEDORES DEL DARIÉN MORENO&MORENO, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2020. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.