LIVE
New today 401
Updated 743
New executives 5,794
Reported capital $ 1,426,000

CARIBBEAN MOONSHINE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,7001,007,204 total
Total views
115
Avg / month
10
Year peak
15
Current month +100.0 % vs Sep
12

Company information

Folio
72307 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CARIBBEAN MOONSHINE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN MOONSHINE CORPORATION (5)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO ARIAS President 1231
    Role: President
    Links: 1231
  • Name JUAN RAMON VALLARINO ARIAS Treasurer 1231
    Role: Treasurer
    Links: 1231
  • Name JOSE JAVIER RIVERA Secretary 1218
    Role: Secretary
    Links: 1218
  • Name JUAN RAMON VALLARINO ARIAS Subscriber 1231
    Role: Subscriber
    Links: 1231
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name JUAN RAMON VALLARINO ARIAS Director 1231
    Role: Director
    Links: 1231
  • Name JUAN RAMON VALLARINO LOPEZ Director 2626
    Role: Director
    Links: 2626
  • Name JOSE JAVIER RIVERA Director 1218
    Role: Director
    Links: 1218
  • Name VALLARINO, VALLARINO Y RIVERA Resident Agent 551
    Role: Resident Agent
    Links: 551
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN MOONSHINE CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN MOONSHINE CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
About CARIBBEAN MOONSHINE CORPORATION: Summary of CARIBBEAN MOONSHINE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/1981. Estimated traffic: 115 total visits (peak 15). Position: #127,700 of 1,007,204. See representatives, branches, documents and filings.