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MOON PLACE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155680664-2-2019
Total views
80
Avg / month
7
Year peak
11
Current month +50.0 % vs Sep
9

Company information

Folio
155680664 Mercantil
Registration date
06/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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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. (6)

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 ANTONIO PENEDO PEREZ Director / President 14
    Role: Director / President
    Links: 14
  • Name ROGELIO FRAIZ DOCABO Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name LUIS FRAIZ DOCABO Director / Treasurer 87
    Role: Director / Treasurer
    Links: 87
  • Name LUIS FRAIZ DOCABO Resident Agent 87
    Role: Resident Agent
    Links: 87
  • 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. (2)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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: 80 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.