LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

MOON HILL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
125
Avg / month
10
Year peak
30
Current month -88.0 % vs Sep
3

Company information

Folio
451754 Mercantil
Registration date
07/04/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
Request update

Highlights MOON HILL INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOON HILL INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name MIRNA STANZIOLA DE CARRASCO Director 1741
    Role: Director
    Links: 1741
  • Name RUBEN BERNETT SERRANO Director 6
    Role: Director
    Links: 6
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer 1741
    Role: Treasurer
    Links: 1741
  • Name RUBEN BERNETT SERRANO Secretary 6
    Role: Secretary
    Links: 6
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOON HILL INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 502802/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2017
    Date: 04/12/2017

Entries / Precedence MOON HILL INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About MOON HILL INVESTMENTS, INC.: Summary of MOON HILL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/04/2004. Estimated traffic: 125 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.