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MOONBEAM INVESTMENTS, S.A. REDOMICILIO DEFINITIVO

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,6221,010,412 total
RUC: 338146-1-415785
Total views
31
Avg / month
3
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
415785 Mercantil
Registration date
16/04/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 18 días)
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Highlights MOONBEAM INVESTMENTS, S.A. REDOMICILIO DEFINITIVO

Currency
US DOLLAR
Share capital
10,000.00
RUC
338146-1-415785

Executives MOONBEAM INVESTMENTS, S.A. REDOMICILIO DEFINITIVO (14)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14955
    Role: Director
    Links: 14955
  • Name LILIA JUDITH TOVAR DE LEON Director 23124
    Role: Director
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director 25110
    Role: Director
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Vice President 25110
    Role: Vice President
    Links: 25110
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23124
    Role: Vice President
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23124
    Role: Deputy Treasurer
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25110
    Role: Deputy Secretary
    Links: 25110
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14955
    Role: President
    Links: 14955
  • Name DELIO JOSE DE LEON MELA Treasurer 25110
    Role: Treasurer
    Links: 25110
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23124
    Role: Secretary
    Links: 23124
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONBEAM INVESTMENTS, S.A. REDOMICILIO DEFINITIVO (3)

Act
Date
View
  • Act Entry Id -11070935- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8877350- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6680198- (MASTER INFORMATION) Entry 38349/2002 (0) 16/04/2002
    Date: 16/04/2002

Entries / Precedence MOONBEAM INVESTMENTS, S.A. REDOMICILIO DEFINITIVO (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About MOONBEAM INVESTMENTS, S.A. REDOMICILIO DEFINITIVO: Summary of MOONBEAM INVESTMENTS, S.A. REDOMICILIO DEFINITIVO: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/04/2002. Estimated traffic: 31 total visits (peak 5). Position: #395,622 of 1,010,412. See representatives, branches, documents and filings.