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Reported capital $ 1,426,000

INVERSIONES GRUPO MOON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
78
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
9

Company information

Folio
545513 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights INVERSIONES GRUPO MOON, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES GRUPO MOON, S.A. (6)

Name
Role
Links
View
  • Name JEONG ON MOON PARK Subscriber 8
    Role: Subscriber
    Links: 8
  • Name KYUNG SEOK MOON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name KYUNG SEOK MOON Director / President 9
    Role: Director / President
    Links: 9
  • Name JANIA AIDIL JARAMILLO DE MOON Director 5
    Role: Director
    Links: 5
  • Name HYUN SIL MOON Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GRUPO MOON, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340926/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2017
    Date: 10/02/2017

Entries / Precedence INVERSIONES GRUPO MOON, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
About INVERSIONES GRUPO MOON, S.A.: Summary of INVERSIONES GRUPO MOON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2006. Estimated traffic: 78 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.