LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MOON REEF ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,8961,014,021 total
Total views
169
Avg / month
14
Year peak
34
Current month +161.5 % vs Feb
34

Company information

Folio
223584 Mercantil
Registration date
20/06/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights MOON REEF ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOON REEF ENTERPRISES INC. (8)

Name
Role
Links
View
  • Name DANIEL RAMON BATISTA Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2584
    Role: Subscriber
    Links: 2584
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name SAPPHIRE DIRECTORS LIMITED Director 18
    Role: Director
    Links: 18
  • Name RUBY DIRECTORS LIMITED Director 37
    Role: Director
    Links: 37
  • Name EMERALD DIRECTORS LIMITED Treasurer 34
    Role: Treasurer
    Links: 34
  • Name DIAMOND SECRETARIES LIMITED Secretary 21
    Role: Secretary
    Links: 21
  • Name EMERALD DIRECTORS LIMITED Director 34
    Role: Director
    Links: 34
  • Name RUBY DIRECTORS LIMITED President 37
    Role: President
    Links: 37
  • Name EL PRESIDENTE O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOON REEF ENTERPRISES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MOON REEF ENTERPRISES INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 275
    Year: 275
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About MOON REEF ENTERPRISES INC.: Summary of MOON REEF ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/1989. Estimated traffic: 169 total visits (peak 34). Position: #66,896 of 1,014,021. See representatives, branches, documents and filings.