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New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326

MOONLIT PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #468,2191,011,214 total
RUC: 36574-35-263933
Total views
62
Avg / month
5
Year peak
13
Current month -66.7 % vs Dec
1

Company information

Folio
263933 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 22 días)

Highlights MOONLIT PROPERTIES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
36574-35-263933

Executives MOONLIT PROPERTIES S.A. (11)

Name
Role
Links
View
  • Name RAUL EDUARDO MOLINA Subscriber 380
    Role: Subscriber
    Links: 380
  • Name MIGUEL EDUARDO URRIOLA Subscriber 366
    Role: Subscriber
    Links: 366
  • Name ALEJANDRO DUQUE Director 3
    Role: Director
    Links: 3
  • Name FERNANDO DUQUE Director 137
    Role: Director
    Links: 137
  • Name BALTAZAR DUQUE Director 8
    Role: Director
    Links: 8
  • Name ALEJANDRO DUQUE(REPRESENTANTE LEGAL) President 1
    Role: President
    Links: 1
  • Name FERNANDO DUQUE Vice President 137
    Role: Vice President
    Links: 137
  • Name BALTAZAR DUQUE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name BALTAZAR DUQUE Secretary 8
    Role: Secretary
    Links: 8
  • Name ROSAS ALVAREZ E INFANTE Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOONLIT PROPERTIES S.A. (3)

Act
Date
View
  • Act Entry Id -6414505- (MASTER INFORMATION) Entry 318/217 (0) 21/09/1992
    Date: 21/09/1992
  • Act Entry Id -11090479- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8823106- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MOONLIT PROPERTIES S.A. (0)

Procedure / Document type
Year
View
About MOONLIT PROPERTIES S.A.: Summary of MOONLIT PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/1992. Estimated traffic: 62 total visits (peak 13). Position: #468,219 of 1,011,214. See representatives, branches, documents and filings.