LIVE
New today 401
Updated 766
New executives 6,649
Reported capital $ 1,426,000

MOON ROYAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,1741,007,204 total
RUC: 1325701-1-611683
Total views
97
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
8

Company information

Folio
611683 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/05/2025 (hace 4 meses)

Highlights MOON ROYAL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1325701-1-611683

Executives MOON ROYAL GROUP, INC. (7)

Name
Role
Links
View
  • Name NALINI NAVARRO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name ALBERTO JOSE PAREDES Subscriber 182
    Role: Subscriber
    Links: 182
  • Name ALESSANDRA CAVA DE ISRAEL Director 13
    Role: Director
    Links: 13
  • Name RAFAEL ISRAEL Director 14
    Role: Director
    Links: 14
  • Name SAMUEL ISRAEL Director 100
    Role: Director
    Links: 100
  • Name ALESSANDRA CAVA DE ISRAEL President 13
    Role: President
    Links: 13
  • Name RAFAEL ISRAEL Treasurer 14
    Role: Treasurer
    Links: 14
  • Name SAMUEL ISRAEL Secretary 100
    Role: Secretary
    Links: 100
  • Name CAMARENA, MORALES Y VEGA. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE ENN SU AUSNECIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOON ROYAL GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2021
    Date: 09/07/2021
  • Act Entry Id -6547016- (MASTER INFORMATION) Entry 64894/2008 (0) 14/04/2008
    Date: 14/04/2008

Entries / Precedence MOON ROYAL GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About MOON ROYAL GROUP, INC.: Summary of MOON ROYAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2008. Estimated traffic: 97 total visits (peak 15). Position: #656,174 of 1,007,204. See representatives, branches, documents and filings.