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TRANSPORTE MORENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #141,4731,007,204 total
Total views
97
Avg / month
8
Year peak
20
Current month +225.0 % vs Sep
13

Company information

Folio
272996 Mercantil
Registration date
25/05/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)
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Highlights TRANSPORTE MORENO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00

Executives TRANSPORTE MORENO, S.A. (7)

Name
Role
Links
View
  • Name ERIC MORENO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JULIO CESAR MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIC MORENO SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name BERNARDITA SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name JULIO CESAR MORENO Director 3
    Role: Director
    Links: 3
  • Name ERIC MORENO SANCHEZ President 4
    Role: President
    Links: 4
  • Name BERNARDITA SANCHEZ DE MORENO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JULIO CESAR MORENO Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS ANTONIO STANZIOLA HENRIQUEZ. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE MORENO, S.A. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2017
    Date: 22/03/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2017
    Date: 22/03/2017

Entries / Precedence TRANSPORTE MORENO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About TRANSPORTE MORENO, S.A.: Summary of TRANSPORTE MORENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/05/1993. Estimated traffic: 97 total visits (peak 20). Position: #141,473 of 1,007,204. See representatives, branches, documents and filings.