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MOONLIGHT INTERNATIONAL LTD

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #467,0781,007,204 total
RUC: 1901856-1-722632
Total views
61
Avg / month
5
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
722632 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights MOONLIGHT INTERNATIONAL LTD

Currency
US DOLLAR
Share capital
10,000.00
RUC
1901856-1-722632

Executives MOONLIGHT INTERNATIONAL LTD (6)

Name
Role
Links
View
  • Name ISABEL MARTINEZ SERRACIN Subscriber 82
    Role: Subscriber
    Links: 82
  • Name OTILIA RIVERA DE ALMENGOR Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ANGEL EDMUNDO SALTOS MURGUEITO Director 3
    Role: Director
    Links: 3
  • Name ANITA XIMENA SALTOS MURGUEITO Director 2
    Role: Director
    Links: 2
  • Name MARIA ELENA SALTOS MURGUEITO Director 1
    Role: Director
    Links: 1
  • Name ANGEL EDMUNDO SALTOS MURGUEITO President 3
    Role: President
    Links: 3
  • Name ANITA XIMENA SALTOS MURGUEITO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGEL EDMUNDO SALTOS MURGUEITO Secretary 3
    Role: Secretary
    Links: 3
  • 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 MOONLIGHT INTERNATIONAL LTD (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 64678/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 442860/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act Entry Id -10944980- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719577- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718211- (MASTER INFORMATION) Entry 229845/2010 (0) 04/01/2011
    Date: 04/01/2011

Entries / Precedence MOONLIGHT INTERNATIONAL LTD (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About MOONLIGHT INTERNATIONAL LTD: Summary of MOONLIGHT INTERNATIONAL LTD: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 61 total visits (peak 11). Position: #467,078 of 1,007,204. See representatives, branches, documents and filings.