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MOON RIVER TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #957,1791,011,214 total
RUC: 155727925-2-2022
Total views
21
Avg / month
2
Year peak
6
Current month -66.7 % vs Dec
2

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 34
    Role: Subscriber
    Links: 34
  • Name JULIANNY ESTER ROMERO TAYLOR Subscriber 97
    Role: Subscriber
    Links: 97
  • Name NEOLIS PARTNERS LAW Resident Agent 123
    Role: Resident Agent
    Links: 123
  • Name JAMES STEVE GARCIA Director / President 93
    Role: Director / President
    Links: 93
  • Name NELLY YANETH GORDON NAVARRO Director / Secretary 85
    Role: Director / Secretary
    Links: 85
  • Name YOSELIN FABIOLA GORDON NAVARRO Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • 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: 21 total visits (peak 6). Position: #957,179 of 1,011,214. See representatives, branches, documents and filings.