LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

BLUEMOON FINANCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,2021,007,204 total
Total views
80
Avg / month
7
Year peak
20
Current month -20.0 % vs Sep
4

Company information

Folio
155655244 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)

Highlights BLUEMOON FINANCIAL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BLUEMOON FINANCIAL GROUP S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUCILA ALVEO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SUCRE, ARIAS & REYES Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EMMA LINA MARTINEZ Director / Secretary 184
    Role: Director / Secretary
    Links: 184
  • Name JOSE SEBASTIAN ATENCIO SANCHEZ Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name JOHANNA PLOCHARSKI Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BLUEMOON FINANCIAL GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 351258/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392630/2017 (0) 15/09/2017
    Date: 15/09/2017

Entries / Precedence BLUEMOON FINANCIAL GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
About BLUEMOON FINANCIAL GROUP S.A.: Summary of BLUEMOON FINANCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2017. Estimated traffic: 80 total visits (peak 20). Position: #490,202 of 1,007,204. See representatives, branches, documents and filings.