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FINANCIERA E INVERSIONISTA MOONSTONE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #556,4321,010,412 total
Total views
54
Avg / month
5
Year peak
12
Current month -20.0 % vs Dec
4

Company information

Folio
335663 Mercantil
Registration date
23/09/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights FINANCIERA E INVERSIONISTA MOONSTONE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA MOONSTONE S.A. (7)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name FRANCESCO GHIOLDI Director 158
    Role: Director
    Links: 158
  • Name ANNA PAOLA BISCEGLIA Director 116
    Role: Director
    Links: 116
  • Name LOREDANA CANONICA Director 111
    Role: Director
    Links: 111
  • Name FRANCESCO GHIOLDI President 158
    Role: President
    Links: 158
  • Name ANNA PAOLA BISCEGLIA Vice President 116
    Role: Vice President
    Links: 116
  • Name ANNA PAOLA BISCEGLIA Treasurer 116
    Role: Treasurer
    Links: 116
  • Name LOREDANA CANONICA Secretary 111
    Role: Secretary
    Links: 111
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3292
    Role: Resident Agent
    Links: 3292
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA MOONSTONE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA E INVERSIONISTA MOONSTONE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About FINANCIERA E INVERSIONISTA MOONSTONE S.A.: Summary of FINANCIERA E INVERSIONISTA MOONSTONE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/09/1997. Estimated traffic: 54 total visits (peak 12). Position: #556,432 of 1,010,412. See representatives, branches, documents and filings.