LIVE
New today 401
Updated 1,479
New executives 8,721
Reported capital $ 1,426,000
Sign up Log in

MOONLIGHT SHORE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,4301,007,204 total
Total views
70
Avg / month
6
Year peak
9
Current month +75.0 % vs Sep
7

Company information

Folio
689201 Mercantil
Registration date
21/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights MOONLIGHT SHORE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONLIGHT SHORE, S.A. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Treasurer 899
    Role: Treasurer
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLIGHT SHORE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MOONLIGHT SHORE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
Request deletion
About MOONLIGHT SHORE, S.A.: Summary of MOONLIGHT SHORE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2010. Estimated traffic: 70 total visits (peak 9). Position: #98,430 of 1,007,204. See representatives, branches, documents and filings.