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MOONLIGHT RIVER S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #49,2161,007,204 total
RUC: 1451060-1-638200
Total views
91
Avg / month
8
Year peak
11
Current month +0.0 % vs Sep
9

Company information

Folio
638200 Mercantil
Registration date
21/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights MOONLIGHT RIVER S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1451060-1-638200

Executives MOONLIGHT RIVER S.A. (6)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name CAMILO FABREGA Director 75
    Role: Director
    Links: 75
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name CAMILO FABREGA President 75
    Role: President
    Links: 75
  • Name HERIBERTO ORTEGA Treasurer 3429
    Role: Treasurer
    Links: 3429
  • Name CARLOS SERRANO Secretary 1202
    Role: Secretary
    Links: 1202
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLIGHT RIVER S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 434412/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2021
    Date: 22/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2021
    Date: 22/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2021
    Date: 22/12/2021
  • Act Entry Id -10979409- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688681- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698523- (MASTER INFORMATION) Entry 211138/2008 (0) 21/10/2008
    Date: 21/10/2008

Entries / Precedence MOONLIGHT RIVER S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MOONLIGHT RIVER S.A.: Summary of MOONLIGHT RIVER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/10/2008. Estimated traffic: 91 total visits (peak 11). Position: #49,216 of 1,007,204. See representatives, branches, documents and filings.