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SUGAR MORADO CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155658343-2-2017
Total views
24
Avg / month
2
Year peak
4
Current month +33.3 % vs Nov
4

Company information

Folio
155658343 Mercantil
Registration date
29/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights SUGAR MORADO CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOHNNY ARMANDO MORALES GARRIDO
RUC
155658343-2-2017
Business activities
- Venta al por mayor de otro tipo de maquinaria y equipo

Branches / Establishments (1)

Trade name
Address
  • Trade name SUGAR MORADO
    URB. MILLA 7, CL. PRINCIPAL, EDF. MORADO, APTO. 1-A, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. MILLA 7, CL. PRINCIPAL, EDF. MORADO, APTO. 1-A, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives SUGAR MORADO CORPORATION. (10)

Name
Role
Links
View
  • Name JOHNNY ARMANDO MORALES GARRIDO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LUIS ALBERTO DOBRY PÉREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS ORTEGA Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name JOHNNY ARMANDO MORALES GARRIDO Director / President 16
    Role: Director / President
    Links: 16
  • Name JOHNNY ARMANDO MORALES GARRIDO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JOHNNY ARMANDO MORALES GARRIDO Secretary 16
    Role: Secretary
    Links: 16
  • Name SE LE CONFIERE PODER GENERAL A FAVOR DEL SEÑOR JOHNNY ARMANDO MORALES SEGÚN ESCRITURA 29553 DEL 20 DE NOVIEMBRE DE 2017. DE LA SECCIÓN DE PERSONAS JURÍDICAS Y MERCANTIL DESDE EL 29 DE NOVIEMBRE DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LETICIA ROLDAN Director 5
    Role: Director
    Links: 5
  • Name GERARDO BALTAZAR Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR E L PRESIDENTE, Y EN SU AUSENCIA O INCAPACIDAD TOTAL O PARCIAL DE ESTE POR EL SECRETARIO O EL TESORERO, 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 SUGAR MORADO CORPORATION. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 185633/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208122/2020 (0) 07/09/2020
    Date: 07/09/2020
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 208122/2020 (0) 07/09/2020
    Date: 07/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498543/2017 (0) 29/11/2017
    Date: 29/11/2017

Entries / Precedence SUGAR MORADO CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SUGAR MORADO CORPORATION.: Summary of SUGAR MORADO CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2017. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.