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MOONLIGTH MARTIME ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155753871-2-2024
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
4

Company information

Folio
155753871 Mercantil
Registration date
05/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2024 (hace 1 año)
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Highlights MOONLIGTH MARTIME ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753871-2-2024

Executives MOONLIGTH MARTIME ENTERPRISES S.A. (5)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name ROBERTO ORTEGA JONES Subscriber 1171
    Role: Subscriber
    Links: 1171
  • Name ROBERTO ORTEGA JONES Director / Secretary 1171
    Role: Director / Secretary
    Links: 1171
  • Name PEDRO ORTEGA JONES Director / President 1209
    Role: Director / President
    Links: 1209
  • Name IOANIS KARNAKIS KOSMAS Director / Treasurer 263
    Role: Director / Treasurer
    Links: 263
  • Name KARNAKIS & KARNAKIS Resident Agent 657
    Role: Resident Agent
    Links: 657
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLIGTH MARTIME ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 277725/2024 (0) 12/07/2024
    Date: 12/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267619/2024 (0) 05/07/2024
    Date: 05/07/2024

Entries / Precedence MOONLIGTH MARTIME ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MOONLIGTH MARTIME ENTERPRISES S.A.: Summary of MOONLIGTH MARTIME ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/07/2024. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.