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MOON LIGHT SHIPPING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,1011,007,204 total
Total views
83
Avg / month
7
Year peak
12
Current month +66.7 % vs Sep
10

Company information

Folio
763319 Mercantil
Registration date
13/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MOON LIGHT SHIPPING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOON LIGHT SHIPPING CO. S.A. (11)

Name
Role
Links
View
  • Name ISABEL ANDREA OLIVEROS KOO Subscriber 157
    Role: Subscriber
    Links: 157
  • Name SUSAN BAKER GUARDIA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ABDULLAH CHOUIHNA President 11
    Role: President
    Links: 11
  • Name OMAR RADA CHOUIHNA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ABDULRAZAK CHWIHNA Secretary 11
    Role: Secretary
    Links: 11
  • Name PMS LEGAL Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name GREGORIO FLORES HERNANDEZ Director 41
    Role: Director
    Links: 41
  • Name ITZA ITZEL SERRANO ARAUZ Director 37
    Role: Director
    Links: 37
  • Name GERMAN ADRIANO CORREA BERRIOS Director 44
    Role: Director
    Links: 44
  • Name OMAR-RADA CHOUIHNA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOON LIGHT SHIPPING CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 258280/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 252144/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2016
    Date: 07/06/2016

Entries / Precedence MOON LIGHT SHIPPING CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MOON LIGHT SHIPPING CO. S.A.: Summary of MOON LIGHT SHIPPING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2012. Estimated traffic: 83 total visits (peak 12). Position: #167,101 of 1,007,204. See representatives, branches, documents and filings.