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MOON PLACE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #291,4341,014,823 total
RUC: 155680664-2-2019
Total views
99
Avg / month
8
Year peak
21
Current month +320.0 % vs Mar
21

Company information

Folio
155680664 Mercantil
Registration date
06/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 5 meses)
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Highlights MOON PLACE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680664-2-2019

Executives MOON PLACE, S.A. (8)

Name
Role
Links
View
  • Name DAVID ANTONIO RIOS HOA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIO ALFONSO HERRERA ZUÑIGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL FERNANDO COLORADO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHANY ANDRES COLORADO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ANGELA MARIA RICARDO OROZCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LAURA ELIN CARRILLO MOLINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NEIL ELLERY RAMIREZ MURILLO Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARA Y EJERCERÁ EL PRESIDENTE O EL SECRETARIO O LA PERSONA QUE DESIGNE Y AUTORICE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOON PLACE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 250057/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 250057/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 162482/2025 (0) 22/04/2025
    Date: 22/04/2025
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 506447/2024 (0) 21/01/2025
    Date: 21/01/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199785/2024 (0) 21/05/2024
    Date: 21/05/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 390893/2023 (0) 21/09/2023
    Date: 21/09/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 356340/2021 (0) 22/09/2021
    Date: 22/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215270/2019 (0) 06/06/2019
    Date: 06/06/2019

Entries / Precedence MOON PLACE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About MOON PLACE, S.A.: Summary of MOON PLACE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2019. Estimated traffic: 99 total visits (peak 21). Position: #291,434 of 1,014,823. See representatives, branches, documents and filings.