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MOONIE & PARTNERS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #542,8671,007,204 total
Total views
47
Avg / month
4
Year peak
9
Current month -50.0 % vs Sep
3

Company information

Folio
656744 Mercantil
Registration date
25/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
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Highlights MOONIE & PARTNERS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONIE & PARTNERS CORP. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ROYAL OAKS WORLDWIDE INC. Director 189
    Role: Director
    Links: 189
  • Name SINALPIA LTD. Director 97
    Role: Director
    Links: 97
  • Name ROYAL OAKS WORLDWIDE INC. Vice President 189
    Role: Vice President
    Links: 189
  • Name SINALPIA LTD. Treasurer 97
    Role: Treasurer
    Links: 97
  • Name SINALPIA LTD. Secretary 97
    Role: Secretary
    Links: 97
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA DEL PILAR TORRES MORENO Director / President 17
    Role: Director / President
    Links: 17
  • Name EL PRESIEDNTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONIE & PARTNERS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 167355/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89442/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92036749/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92005405/2014 (0) 01/11/2014
    Date: 01/11/2014

Entries / Precedence MOONIE & PARTNERS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MOONIE & PARTNERS CORP.: Summary of MOONIE & PARTNERS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/03/2009. Estimated traffic: 47 total visits (peak 9). Position: #542,867 of 1,007,204. See representatives, branches, documents and filings.