LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TRASNPORTE MORENO GUARDIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,7941,007,204 total
Total views
72
Avg / month
6
Year peak
13
Current month -66.7 % vs Sep
3

Company information

Folio
673382 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights TRASNPORTE MORENO GUARDIA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRASNPORTE MORENO GUARDIA S.A. (6)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber 407
    Role: Subscriber
    Links: 407
  • Name EDWIN ALBERTO MARTINEZ COULURIS Subscriber 138
    Role: Subscriber
    Links: 138
  • Name OMAR J GUARDIA ARAUZ Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA CORDOBA Director 723
    Role: Director
    Links: 723
  • Name NICOLE MORENO TRUJILLO Director 2
    Role: Director
    Links: 2
  • Name OMAR J GUARDIA ARAUZ President 2
    Role: President
    Links: 2
  • Name NICOLE MORENO TRUJILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA TERESA CORDOBA Secretary 723
    Role: Secretary
    Links: 723
  • Name MARIA TERESA CORDOBA Resident Agent 723
    Role: Resident Agent
    Links: 723
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRASNPORTE MORENO GUARDIA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 337846/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence TRASNPORTE MORENO GUARDIA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About TRASNPORTE MORENO GUARDIA S.A.: Summary of TRASNPORTE MORENO GUARDIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2009. Estimated traffic: 72 total visits (peak 13). Position: #165,794 of 1,007,204. See representatives, branches, documents and filings.