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GRUPO GOLDEN MOON PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703454-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155703454 Mercantil
Registration date
15/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights GRUPO GOLDEN MOON PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703454-2-2021

Executives GRUPO GOLDEN MOON PTY, S.A. (6)

Name
Role
Links
View
  • Name CHEE FAI CHUNG WING Subscriber 42
    Role: Subscriber
    Links: 42
  • Name STEVEN FAI CHUNG BARRIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CHEE FAI CHUNG WING Director / President 42
    Role: Director / President
    Links: 42
  • Name ROSA CHUNG WING Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name CHEE FAI CHUNG WING Secretary 42
    Role: Secretary
    Links: 42
  • Name STEVEN FAI CHUNG BARRIA Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE CHEE FAI CHUNG WING, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 1472 DEL 22 DE FEBRERO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 15 DE MARZO DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SANTOS SANTOS Y ASOCIADOS, ABOGADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTCAÓN LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GOLDEN MOON PTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79861/2021 (0) 15/03/2021
    Date: 15/03/2021

Entries / Precedence GRUPO GOLDEN MOON PTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO GOLDEN MOON PTY, S.A.: Summary of GRUPO GOLDEN MOON PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.