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MOON DREAMERS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #71,5331,010,412 total
RUC: 48322-24-310392
Total views
133
Avg / month
11
Year peak
27
Current month -51.9 % vs Nov
13

Company information

Folio
310392 Mercantil
Registration date
29/12/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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Highlights MOON DREAMERS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
48322-24-310392

Executives MOON DREAMERS INC. (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name PHILLIPE TOLEDANO Director 2
    Role: Director
    Links: 2
  • Name DIANA SANCHEZ Director 64
    Role: Director
    Links: 64
  • Name FABRICE TOLEDANO Director 4
    Role: Director
    Links: 4
  • Name PHILLIPE TOLEDANO President 2
    Role: President
    Links: 2
  • Name FABRICE TOLEDANO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIANA SANCHEZ Secretary 64
    Role: Secretary
    Links: 64
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name 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 MOON DREAMERS INC. (3)

Act
Date
View
  • Act Entry Id -6354892- (MASTER INFORMATION) Entry 5016/243 (0) 29/12/1995
    Date: 29/12/1995
  • Act Entry Id -11024864- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8839414- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MOON DREAMERS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About MOON DREAMERS INC.: Summary of MOON DREAMERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/1995. Estimated traffic: 133 total visits (peak 27). Position: #71,533 of 1,010,412. See representatives, branches, documents and filings.