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MOONJADE INVESTMENTS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155685275-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155685275 Mercantil
Registration date
17/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights MOONJADE INVESTMENTS S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685275-2-2019

Executives MOONJADE INVESTMENTS S. DE R.L. (5)

Name
Role
Links
View
  • Name LOVILL Resident Agent 215
    Role: Resident Agent
    Links: 215
  • Name JURGEN MICHAEL WOLFF Administrator 3
    Role: Administrator
    Links: 3
  • Name JURGEN MICHAEL WOLFF President 3
    Role: President
    Links: 3
  • Name JURGEN MICHAEL WOLFF Secretary 3
    Role: Secretary
    Links: 3
  • Name BASKERWILL FOUNDATION PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SHERIDAN MICHAEL BOLGER PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL ADMINISTRADOR, Y EN SU DEFECTO, POR LA PERSONA QUE DESIGNEN LOS SOCIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONJADE INVESTMENTS S. DE R.L. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 517/2020 (0) 06/01/2020
    Date: 06/01/2020
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 498195/2019 (0) 26/12/2019
    Date: 26/12/2019
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 471006/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 436983/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 436983/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 436983/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360425/2019 (0) 17/09/2019
    Date: 17/09/2019

Entries / Precedence MOONJADE INVESTMENTS S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About MOONJADE INVESTMENTS S. DE R.L.: Summary of MOONJADE INVESTMENTS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.