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MOONLAND ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,8701,012,417 total
RUC: 155606096-2-2015
Total views
73
Avg / month
6
Year peak
12
Current month +200.0 % vs Jan
6

Company information

Folio
155606096 Mercantil
Registration date
29/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 3 meses)
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Highlights MOONLAND ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606096-2-2015

Executives MOONLAND ASSETS INC. (6)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber 5555
    Role: Subscriber
    Links: 5555
  • Name YAHAIRA DE SEDAS Subscriber 2884
    Role: Subscriber
    Links: 2884
  • Name RICARDO VASQUEZ Director / President 5555
    Role: Director / President
    Links: 5555
  • Name DAVID MENOTTI Director / Secretary 1812
    Role: Director / Secretary
    Links: 1812
  • Name YAHAIRA DE SEDAS Director / Treasurer 2884
    Role: Director / Treasurer
    Links: 2884
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLAND ASSETS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 491313/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139648/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 566499/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277946/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence MOONLAND ASSETS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MOONLAND ASSETS INC.: Summary of MOONLAND ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/06/2015. Estimated traffic: 73 total visits (peak 12). Position: #401,870 of 1,012,417. See representatives, branches, documents and filings.