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MOONCREST DEVELOPMNET CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#30,2611,014,823 total
Total views
199
Avg / month
17
Year peak
108
Current month+216.7 % vs Mar
19

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#30,261 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
710096Mercantil
Registration date
19/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights MOONCREST DEVELOPMNET CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MOONCREST DEVELOPMNET CORP. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber4570
    Role:Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber4550
    Role:Subscriber
    Links: 4550
  • Name VALENTIN PANIAGUA JARA Director55
    Role:Director
    Links: 55
  • Name MANLIO BASSINO PINASCO Director49
    Role:Director
    Links: 49
  • Name JOSE MIGUEL RAMIREZ GASTON ROE Director21
    Role:Director
    Links: 21
  • Name VALENTIN PANIAGUA JARA President55
    Role:President
    Links: 55
  • Name MANLIO BASSINO PINASCO Treasurer49
    Role:Treasurer
    Links: 49
  • Name JOSE MIGUEL RAMIREZ GASTON ROE Secretary21
    Role:Secretary
    Links: 21
  • Name MARCELA ROJAS Resident Agent1769
    Role:Resident Agent
    Links: 1769
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MOONCREST DEVELOPMNET CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 5049/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/01/2018
    Date: 05/01/2018

Registry filing history MOONCREST DEVELOPMNET CORP. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.