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MOONLIGTH CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,7071,006,803 total
RUC: 1380946-1-624108
Total views
31
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
624108 Mercantil
Registration date
09/07/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MOONLIGTH CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA EN GENERAL. CAMISAS, SUETERS, JEANS, PANTALONES, VESTIDOS DE BAÑO. ETC.
Legal representative
SILVIA CUSATTI VALDES
RUC
1380946-1-624108
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado- Venta al por menor de productos textiles

Branches / Establishments (1)

Trade name
Address
  • Trade name MOONLIGTH CORP.
    URB. AVENIDA SAMUEL LEWIS, OBARRIO CALLE 56 ESTE, CASA CAS #13, EDF. MISI HOME, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, OBARRIO CALLE 56 ESTE, CASA CAS #13, EDF. MISI HOME, PANAMÁ PANAMÁ BELLA VISTA

Executives MOONLIGTH CORP. (7)

Name
Role
Links
View
  • Name VICENTE MORALES Subscriber 123
    Role: Subscriber
    Links: 123
  • Name BRANDON CRUZ PADILLA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name SILVIA CUSATTI Director 7
    Role: Director
    Links: 7
  • Name LAL LACHMAN SADARANGANI Director 5
    Role: Director
    Links: 5
  • Name TOMAS CUSATTI Director 3
    Role: Director
    Links: 3
  • Name SILVIA CUSATTI President 7
    Role: President
    Links: 7
  • Name SILVIA CUSATTI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LAL LACHMAN SADARANGANI Secretary 5
    Role: Secretary
    Links: 5
  • Name CRUZ & CRUZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE CON TODOS LOS PODERES; EN AUSENCIA DE ESTE, LA REPRESENTA CION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLIGTH CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 456190/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence MOONLIGTH CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MOONLIGTH CORP.: Summary of MOONLIGTH CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 09/07/2008. Estimated traffic: 31 total visits (peak 6). Position: #233,707 of 1,006,803. See representatives, branches, documents and filings.