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MOONLAKE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,7061,010,412 total
Total views
40
Avg / month
3
Year peak
8
Current month -87.5 % vs Nov
1

Company information

Folio
524776 Mercantil
Registration date
05/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MOONLAKE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONLAKE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name NANCY MARIN Director 2317
    Role: Director
    Links: 2317
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name NANCY MARIN Treasurer 2317
    Role: Treasurer
    Links: 2317
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLAKE INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 429478/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence MOONLAKE INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MOONLAKE INVESTMENTS S.A.: Summary of MOONLAKE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2006. Estimated traffic: 40 total visits (peak 8). Position: #570,706 of 1,010,412. See representatives, branches, documents and filings.