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CARIBBEAN MOON ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155768589-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155768589 Mercantil
Registration date
11/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 2 días)
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Highlights CARIBBEAN MOON ENTERPRISE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155768589-2-2025

Executives CARIBBEAN MOON ENTERPRISE, S.A. (8)

Name
Role
Links
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  • Name MARIO VEGA SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VALESCA AGUSTINA HINDS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOEL UBALDO VALLEJOS DE LEON Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ODALIS JESÙS RÌOS GUIDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TAYRI MARIA RIOS GUIDO Director / President 2
    Role: Director / President
    Links: 2
  • Name KEYFANI MELINA MORALES RIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARYURI ELISA RIOS GUIDO Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ LA PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN MOON ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237483/2025 (0) 11/06/2025
    Date: 11/06/2025

Entries / Precedence CARIBBEAN MOON ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Nuevo Estudio, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About CARIBBEAN MOON ENTERPRISE, S.A.: Summary of CARIBBEAN MOON ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Changuinola, Province Bocas. Registered since 11/06/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.