LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MOONSEAL INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,2291,010,412 total
RUC: 1692383-1-684792
Total views
94
Avg / month
8
Year peak
14
Current month +120.0 % vs Nov
11

Company information

Folio
684792 Mercantil
Registration date
10/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 6 meses)
Request update

Highlights MOONSEAL INTERNATIONAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1692383-1-684792

Executives MOONSEAL INTERNATIONAL CORPORATION (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5186
    Role: Subscriber
    Links: 5186
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • Name PABLO ANDRES SILVEIRA ALVES BECERRA Director 2
    Role: Director
    Links: 2
  • Name HECTOR DAMIAN GAZZANI ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name SANDRA LOURDES GONZALEZ MOREIRA Director 2
    Role: Director
    Links: 2
  • Name PABLO ANDRES SILVEIRA ALVES BECERRA President 2
    Role: President
    Links: 2
  • Name HECTOR DAMIAN GAZZANI ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANDRA LOURDES GONZALEZ MOREIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA O POR DOS DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSEAL INTERNATIONAL CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139661/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 508314/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017
  • Act Entry Id -6825504- (MASTER INFORMATION) Entry 223205/2009 (0) 10/12/2009
    Date: 10/12/2009

Entries / Precedence MOONSEAL INTERNATIONAL CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE COSNTITUYE, Qualification Rights 2009
    Year: 2009
Request deletion
About MOONSEAL INTERNATIONAL CORPORATION: Summary of MOONSEAL INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2009. Estimated traffic: 94 total visits (peak 14). Position: #483,229 of 1,010,412. See representatives, branches, documents and filings.