LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TERMALES MORALES Y ASOCIADOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
594260 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TERMALES MORALES Y ASOCIADOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERMALES MORALES Y ASOCIADOS,S.A. (5)

Name
Role
Links
View
  • Name LUIS FRAIZ DOCABO Subscriber 87
    Role: Subscriber
    Links: 87
  • Name MILCIADES CERVANTES LEE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name IRIS JEANETH CABALLERO CASAS Director 44
    Role: Director
    Links: 44
  • Name MILCIADES CERVANTES Director 4
    Role: Director
    Links: 4
  • Name LUIS FRAIZ DOCABO Director 87
    Role: Director
    Links: 87
  • Name MILCIADES CERVANTES President 4
    Role: President
    Links: 4
  • Name LUIS FRAIZ DOCABO Treasurer 87
    Role: Treasurer
    Links: 87
  • Name IRIS JEANETH CABALLERO CASAS Secretary 44
    Role: Secretary
    Links: 44
  • Name LUIS FRAIZ DOCABO Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTAR LA REPRESENTACION LEGAL Y EN DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONIS- TAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TERMALES MORALES Y ASOCIADOS,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TERMALES MORALES Y ASOCIADOS,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About TERMALES MORALES Y ASOCIADOS,S.A.: Summary of TERMALES MORALES Y ASOCIADOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2007. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.