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CAPITALES MOONRIVER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,8541,007,204 total
Total views
75
Avg / month
6
Year peak
21
Current month +40.0 % vs Sep
7

Company information

Folio
745715 Mercantil
Registration date
31/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CAPITALES MOONRIVER S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives CAPITALES MOONRIVER S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name ANNABELLE VENEGAS SANCHO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARVIN MORENO BEITA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ALBERTO JOSE TREJOS ZUÑIGA Director / President 6
    Role: Director / President
    Links: 6
  • 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 CAPITALES MOONRIVER S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280063/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107671/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence CAPITALES MOONRIVER S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CAPITALES MOONRIVER S.A.: Summary of CAPITALES MOONRIVER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/08/2011. Estimated traffic: 75 total visits (peak 21). Position: #156,854 of 1,007,204. See representatives, branches, documents and filings.