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MOON RIVER TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727925-2-2022
Total views
13
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155727925 Mercantil
Registration date
28/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights MOON RIVER TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155727925-2-2022

Executives MOON RIVER TRADING, S.A. (7)

Name
Role
Links
View
  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGÁN Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JULIANNY ESTER ROMERO TAYLOR Subscriber 95
    Role: Subscriber
    Links: 95
  • Name NEOLIS PARTNERS LAW Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name JAMES STEVE GARCIA Director / President 88
    Role: Director / President
    Links: 88
  • Name NELLY YANETH GORDON NAVARRO Director / Secretary 83
    Role: Director / Secretary
    Links: 83
  • Name YOSELIN FABIOLA GORDON NAVARRO Director / Treasurer 72
    Role: Director / Treasurer
    Links: 72
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, TENIENDO EN CUENTA QUE LA DESCRIPCIÓN DE PUESTO Y/O CARGO , Y AUTORIZACIÓN PARA ACTUAR EN CADA OCASIÓN, DEBE ESTAR APROBADA POR LA JUNTA GENERAL DE ACCIONISTAS A TRAVÉS DE UNA ACTA DE REUNIÓN DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOON RIVER TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397155/2022 (0) 28/09/2022
    Date: 28/09/2022

Entries / Precedence MOON RIVER TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About MOON RIVER TRADING, S.A.: Summary of MOON RIVER TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/09/2022. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.