LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

INVERSIONES GRUPO MOON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,7871,011,615 total
Total views
82
Avg / month
7
Year peak
15
Current month -55.6 % vs Dec
4

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 719
    Role: Resident Agent
    Links: 719
  • 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: 82 total visits (peak 15). Position: #305,787 of 1,011,615. See representatives, branches, documents and filings.