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MOONSHINE ASSETS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,8731,007,204 total
Total views
178
Avg / month
15
Year peak
35
Current month +400.0 % vs Sep
35

Company information

Folio
768513 Mercantil
Registration date
10/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/10/2020 (hace 4 años)
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Highlights MOONSHINE ASSETS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Notes

Executives MOONSHINE ASSETS, INC. (7)

Name
Role
Links
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  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE LUIS ACOSTA Director / Secretary 211
    Role: Director / Secretary
    Links: 211
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 98
    Role: Director / Treasurer
    Links: 98
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSHINE ASSETS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence MOONSHINE ASSETS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About MOONSHINE ASSETS, INC.: Summary of MOONSHINE ASSETS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2012. Estimated traffic: 178 total visits (peak 35). Position: #99,873 of 1,007,204. See representatives, branches, documents and filings.