LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000

MOONLIGHT VENTURES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 114554-1-570594
Total views
63
Avg / month
5
Year peak
12
Current month -80.0 % vs Sep
2

Company information

Folio
570594 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights MOONLIGHT VENTURES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
RICARDO BILONICK
RUC
114554-1-570594

Branches / Establishments (4)

Trade name
Address
  • Trade name IRON TRUCKS
    URB. AVE. CUBA, CALLE 29, EDF. LAREDO, APTO. 18, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. CUBA, CALLE 29, EDF. LAREDO, APTO. 18, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name IRON TRUCKS
    URB. AVE. CUBA, CALLE 29, EDF. LAREDO, APTO. 18, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. CUBA, CALLE 29, EDF. LAREDO, APTO. 18, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name KOMUNIKAT, S.A.
    URB. ALTOS DE LAS COLINAS, CL. 3RA, CASA 4, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. ALTOS DE LAS COLINAS, CL. 3RA, CASA 4, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name IRON TRUCKS
    URB. ALTOS DE LAS COLINAS, CL. 3RA, CASA 4, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. ALTOS DE LAS COLINAS, CL. 3RA, CASA 4, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MOONLIGHT VENTURES, INC. (4)

Name
Role
Links
View
  • Name RICARDO ANTONIO BILONICK PAREDES Subscriber 88
    Role: Subscriber
    Links: 88
  • Name MIROSLAVA DUCASA PEREZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RICARDO ANTONIO BILONICK PAREDES Director 88
    Role: Director
    Links: 88
  • Name NILKA ELENA BILONICK VILLALAZ Director 7
    Role: Director
    Links: 7
  • Name MIROSLAVA DUCASA PEREZ Director 21
    Role: Director
    Links: 21
  • Name RICARDO ANTONIO BILONICK PAREDES President 88
    Role: President
    Links: 88
  • Name NILKA ELENA BILONICK VILLALAZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MIROSLAVA DUCASA PEREZ Secretary 21
    Role: Secretary
    Links: 21
  • Name RICARDO ANTONIO BILONICK PAREDES Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLIGHT VENTURES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MOONLIGHT VENTURES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About MOONLIGHT VENTURES, INC.: Summary of MOONLIGHT VENTURES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2007. Estimated traffic: 63 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.