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

MOON VALLEY INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,8891,014,021 total
Total views
172
Avg / month
14
Year peak
53
Current month +100.0 % vs Feb
8

Company information

Folio
107012 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights MOON VALLEY INC

Currency
US DOLLAR
Share capital
1,000.00

Executives MOON VALLEY INC (9)

Name
Role
Links
View
  • Name HO YUEN KI President 3
    Role: President
    Links: 3
  • Name MICHAEL MAK KA KUI Vice President 1
    Role: Vice President
    Links: 1
  • Name NO CONSTA Treasurer 13920
    Role: Treasurer
    Links: 13920
  • Name RODRIGO AROSEMENA Subscriber 7014
    Role: Subscriber
    Links: 7014
  • Name ELOY BENEDETTI Subscriber 5553
    Role: Subscriber
    Links: 5553
  • Name HO YUEN KI Director 3
    Role: Director
    Links: 3
  • Name CHEUNG KONG INTERNATIONAL ENTERPRISE LTD Director 1
    Role: Director
    Links: 1
  • Name AROSEMENA & DIAZ Resident Agent 1495
    Role: Resident Agent
    Links: 1495
  • Name WELL SOUGHT LIMITED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOON VALLEY INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56230/2012 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

Entries / Precedence MOON VALLEY INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTES, Qualification Rights 2001
    Year: 2001
About MOON VALLEY INC: Summary of MOON VALLEY INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/1983. Estimated traffic: 172 total visits (peak 53). Position: #39,889 of 1,014,021. See representatives, branches, documents and filings.