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MOONLIGHT ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
116
Avg / month
10
Year peak
65
Current month -25.0 % vs Sep
6

Company information

Folio
155614603 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MOONLIGHT ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONLIGHT ASSOCIATES INC. (9)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name MICHAEL GASSNER Director / President 19
    Role: Director / President
    Links: 19
  • Name DR.IUR KLAUS BIEDERMANN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAHAR KADDECH Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLIGHT ASSOCIATES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509987/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442336/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence MOONLIGHT ASSOCIATES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MOONLIGHT ASSOCIATES INC.: Summary of MOONLIGHT ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 116 total visits (peak 65). Position: no ranking available. See representatives, branches, documents and filings.