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CORPORACION MOONLAR S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,0231,010,412 total
RUC: 956951-1-527131
Total views
104
Avg / month
9
Year peak
16
Current month -25.0 % vs Nov
6

Company information

Folio
527131 Mercantil
Registration date
25/05/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights CORPORACION MOONLAR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
956951-1-527131

Executives CORPORACION MOONLAR S.A. (9)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3289
    Role: Subscriber
    Links: 3289
  • Name ROBERTO ESCOLAN Subscriber 3265
    Role: Subscriber
    Links: 3265
  • Name MELISSA BELLIDO Director 3289
    Role: Director
    Links: 3289
  • Name LIZA BOZZI Director 830
    Role: Director
    Links: 830
  • Name ROBERTO ESCOLAN Director 3265
    Role: Director
    Links: 3265
  • Name ROBERTO ESCOLAN President 3265
    Role: President
    Links: 3265
  • Name MELISSA BELLIDO Treasurer 3289
    Role: Treasurer
    Links: 3289
  • Name MELISSA BELLIDO Secretary 3289
    Role: Secretary
    Links: 3289
  • Name EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION MOONLAR S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139619/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401927/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 276563/2019 (0) 26/07/2019
    Date: 26/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2019
    Date: 25/07/2019
  • Act Entry Id -9642098- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6526398- (MASTER INFORMATION) Entry 75888/2006 (0) 25/05/2006
    Date: 25/05/2006

Entries / Precedence CORPORACION MOONLAR S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About CORPORACION MOONLAR S.A.: Summary of CORPORACION MOONLAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/2006. Estimated traffic: 104 total visits (peak 16). Position: #238,023 of 1,010,412. See representatives, branches, documents and filings.