LIVE
New today 401
Updated 833
New executives 6,935
Reported capital $ 1,426,000
Sign up Log in

MOONBEAM HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #219,4571,007,204 total
RUC: 387422-1-159068
Total views
34
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
387422 Mercantil
Registration date
10/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MOONBEAM HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION, ARTICULOS DE FERRETERIA, UTILES Y EQUIPOS DE OFICINA.
Legal representative
JOSE DEL CARMEN FLORES MORALES
RUC
387422-1-159068

Branches / Establishments (2)

Trade name
Address
  • Trade name MOONBEAM HOLDINGS, INC.
    URB. CALLE 48, EDIFICIO GRECIA, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 48, EDIFICIO GRECIA, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MOONBEAN HOLDING, INC.
    URB. JOSE MARIA TORRIJOS, CL. PRINCIPAL, CASA 2, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. JOSE MARIA TORRIJOS, CL. PRINCIPAL, CASA 2, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives MOONBEAM HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ERNESTO RIVAS SOLANILLA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name SHOSHANNA LEVY Subscriber 229
    Role: Subscriber
    Links: 229
  • Name MARIA EPIFANIA SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name ERNESTO RIVAS SOLANILLA Director 7
    Role: Director
    Links: 7
  • Name MARIA FELIX SANCHEZ ALABARCA Director 2
    Role: Director
    Links: 2
  • Name MARIA EPIFANIA SANCHEZ President 3
    Role: President
    Links: 3
  • Name MARIA EPIFANIA SANCHEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONBEAM HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MOONBEAM HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About MOONBEAM HOLDINGS INC.: Summary of MOONBEAM HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2000. Estimated traffic: 34 total visits (peak 5). Position: #219,457 of 1,007,204. See representatives, branches, documents and filings.