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FULL MOON INVESTMENTS ASSETS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155732725-2-2023
Total views
19
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155732725 Mercantil
Registration date
26/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights FULL MOON INVESTMENTS ASSETS GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155732725-2-2023

Executives FULL MOON INVESTMENTS ASSETS GROUP, S.A. (6)

Name
Role
Links
View
  • Name KENIA MERCEDES KAN RUÍZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NILSA VARGAS MUÑOZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ANA MARÍA DÍAZ CÁCERES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARÍA FERNANDA DÍAZ CÁCERES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARÍA MARGARITA DÍAZ CÁCERES Director / President 2
    Role: Director / President
    Links: 2
  • Name KENIA MERCEDES KAN RUÍZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ÉSTE SERÁ EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FULL MOON INVESTMENTS ASSETS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33842/2023 (0) 26/01/2023
    Date: 26/01/2023

Entries / Precedence FULL MOON INVESTMENTS ASSETS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About FULL MOON INVESTMENTS ASSETS GROUP, S.A.: Summary of FULL MOON INVESTMENTS ASSETS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2023. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.