LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

MOONLIGHT INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,1781,006,804 total
Total views
31
Avg / month
3
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
434403 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)

Highlights MOONLIGHT INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MOONLIGHT INVESTMENT INC. (10)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name LENIS VERGARA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIZABETH MARTINEZ DOMINGUEZ Director 314
    Role: Director
    Links: 314
  • Name LUZ OMAIRA CANDANEDO DE MC PHERSON Director 5
    Role: Director
    Links: 5
  • Name INES MARIA BERMUDEZ Director 405
    Role: Director
    Links: 405
  • Name ELIZABETH MARTINEZ DOMINGUEZ President 314
    Role: President
    Links: 314
  • Name INES MARIA BERMUDEZ Treasurer 405
    Role: Treasurer
    Links: 405
  • Name LUZ OMAIRA CANDANEDO DE MC PHERSON Secretary 5
    Role: Secretary
    Links: 5
  • Name RUBEN J. LEVY & CO. Resident Agent 309
    Role: Resident Agent
    Links: 309
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLIGHT INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MOONLIGHT INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
About MOONLIGHT INVESTMENT INC.: Summary of MOONLIGHT INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2003. Estimated traffic: 31 total visits (peak 4). Position: #609,178 of 1,006,804. See representatives, branches, documents and filings.