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C & T MOON INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,0371,006,803 total
RUC: 1911931-1-724620
Total views
75
Avg / month
6
Year peak
14
Current month +66.7 % vs Sep
10

Company information

Folio
724620 Mercantil
Registration date
20/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights C & T MOON INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1911931-1-724620

Executives C & T MOON INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name VICTOR AUGUSTO CORREDOR SANTAMARIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA LUCIA TOVAS PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR AUGUSTO CORREDOR SANTAMARIA Director 4
    Role: Director
    Links: 4
  • Name MARIA LUCIA TOVAR PINEDA Director 2
    Role: Director
    Links: 2
  • Name LUCIA CRISTINA COREDOR SANTAMARIA Director 1
    Role: Director
    Links: 1
  • Name VICTOR AUGUSTO CORREDOR SANTAMARIA President 4
    Role: President
    Links: 4
  • Name VICTOR AUGUSTO CORREDOR SANTAMARIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA LUCIA TOVAR PINEDA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C & T MOON INVESTMENTS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2022
    Date: 01/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 257638/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2022
    Date: 01/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2022
    Date: 01/07/2022
  • Act Entry Id -11456521- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196144- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6718476- (MASTER INFORMATION) Entry 11316/2011 (0) 20/01/2011
    Date: 20/01/2011

Entries / Precedence C & T MOON INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2011
    Year: 2011
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About C & T MOON INVESTMENTS INC.: Summary of C & T MOON INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/01/2011. Estimated traffic: 75 total visits (peak 14). Position: #480,037 of 1,006,803. See representatives, branches, documents and filings.