LIVE
New today 401
Updated 78
New executives 3,738
Reported capital $ 1,426,000

FULL MOON TRADING CO. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #551,7141,007,204 total
Total views
45
Avg / month
4
Year peak
10
Current month +900.0 % vs Sep
10

Company information

Folio
586031 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)

Highlights FULL MOON TRADING CO. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FULL MOON TRADING CO. INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name RUTH GIANNINA DE SANCHEZ Director 1155
    Role: Director
    Links: 1155
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name LUZ ARCIA Director 1654
    Role: Director
    Links: 1654
  • Name RUTH GIANNINA DE SANCHEZ President 1155
    Role: President
    Links: 1155
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LUZ ARCIA Secretary 1654
    Role: Secretary
    Links: 1654
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FULL MOON TRADING CO. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 395557/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 128728/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence FULL MOON TRADING CO. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About FULL MOON TRADING CO. INC.: Summary of FULL MOON TRADING CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/2007. Estimated traffic: 45 total visits (peak 10). Position: #551,714 of 1,007,204. See representatives, branches, documents and filings.