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SERVICIOS MULTIPLES HERMANOS MORENO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#777,2151,014,823 total
Total views
41
Avg / month
3
Year peak
7
Current month+25.0 % vs Mar
5

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#777,215 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
367176Mercantil
Registration date
14/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights SERVICIOS MULTIPLES HERMANOS MORENO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name DALIS SOBEIDA MORENO Subscriber1
    Role:Subscriber
    Links: 1
  • Name LINETH DE LOURDES CASTRO Subscriber76
    Role:Subscriber
    Links: 76
  • Name EDWIN MORENO Director4
    Role:Director
    Links: 4
  • Name MILCIADES EDUARDO ALMANZA MORENO Director2
    Role:Director
    Links: 2
  • Name LUZ MAGALI CASTILLO DE MORENO Director2
    Role:Director
    Links: 2
  • Name ORIEL MORENO Director1
    Role:Director
    Links: 1
  • Name EDWIN MORENO President4
    Role:President
    Links: 4
  • Name EDUARDO ORIEL MORENO Vice President1
    Role:Vice President
    Links: 1
  • Name MILCIADES EDUARDO ALMANZA MORENO Treasurer2
    Role:Treasurer
    Links: 2
  • Name LUZ MAGALI CASTILLO DE MORENO Secretary2
    Role:Secretary
    Links: 2
  • Name JACINTO A. CARDENAS M. Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN DEFECTO EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT 279
    Year: 279
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.