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MOON INVESTMENT AND PROJECT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155767241-2-2025
Total views
14
Avg / month
1
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155767241 Mercantil
Registration date
15/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
31/05/2025 (hace 4 meses)
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Highlights MOON INVESTMENT AND PROJECT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767241-2-2025

Executives MOON INVESTMENT AND PROJECT S.A. (9)

Name
Role
Links
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  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 442
    Role: Subscriber
    Links: 442
  • Name REINALDO ALBERTO FRANCO GONZALEZ Subscriber 270
    Role: Subscriber
    Links: 270
  • Name LUNA ALEJANDRA CASTRO VELASQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MATEO ZULUAGA ROJAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDWIN URIEL CAMPUZANO GONZALEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name OLGA YAMILE VELASQUEZ HINCAPIE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JOSE ANCIZAR ZULUAGA NOREÑA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOON INVESTMENT AND PROJECT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN GENERAL DE PERSONAS JURÍDICAS MERCANTILES) Entry 201287/2025 (0) 20/05/2025
    Date: 20/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196582/2025 (0) 15/05/2025
    Date: 15/05/2025

Entries / Precedence MOON INVESTMENT AND PROJECT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Generales 2025
    Year: 2025
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About MOON INVESTMENT AND PROJECT S.A.: Summary of MOON INVESTMENT AND PROJECT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/05/2025. Estimated traffic: 14 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.