LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

BLUEMOON FINANCING HOUSE AND FINANCIAL CONSULTANCY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,4881,011,214 total
Total views
72
Avg / month
6
Year peak
17
Current month -35.3 % vs Dec
11

Company information

Folio
385987 Mercantil
Registration date
18/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights BLUEMOON FINANCING HOUSE AND FINANCIAL CONSULTANCY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BLUEMOON FINANCING HOUSE AND FINANCIAL CONSULTANCY INC. (7)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8547
    Role: Subscriber
    Links: 8547
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name ABDULRAHMAN S.S. ALSUWAIDI Director 2
    Role: Director
    Links: 2
  • Name ALYA SALEM SAEED ALSOWAIDI Director 2
    Role: Director
    Links: 2
  • Name E. MOHAMED Y. ALSUWAIDI Director 2
    Role: Director
    Links: 2
  • Name FATIMA SALEM S. ALSOWAIDI Director 2
    Role: Director
    Links: 2
  • Name ABDULRAHMAN S.S. ALSUWAIDI President 2
    Role: President
    Links: 2
  • Name ALYA SALEM SAEED ALSOWAIDI Vice President 2
    Role: Vice President
    Links: 2
  • Name FATIMA SALEM S. ALSOWAIDI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name E. MOHAMED Y. ALSUWAIDI Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2671
    Role: Resident Agent
    Links: 2671
*Links: number of companies where the executive appears with a role or relation.

Documents BLUEMOON FINANCING HOUSE AND FINANCIAL CONSULTANCY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BLUEMOON FINANCING HOUSE AND FINANCIAL CONSULTANCY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About BLUEMOON FINANCING HOUSE AND FINANCIAL CONSULTANCY INC.: Summary of BLUEMOON FINANCING HOUSE AND FINANCIAL CONSULTANCY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2000. Estimated traffic: 72 total visits (peak 17). Position: #382,488 of 1,011,214. See representatives, branches, documents and filings.