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MOONSHINE FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #242,8731,010,412 total
Total views
80
Avg / month
7
Year peak
17
Current month +33.3 % vs Nov
4

Company information

Folio
326352 Mercantil
Registration date
07/02/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights MOONSHINE FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONSHINE FINANCE S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name ROBERTO VERGA Director 98
    Role: Director
    Links: 98
  • Name ANTONIO MANDRA Director 36
    Role: Director
    Links: 36
  • Name EDO GOBBI Director 8
    Role: Director
    Links: 8
  • Name ROBERTO VERGA President 98
    Role: President
    Links: 98
  • Name ANTONIO MANDRA Treasurer 36
    Role: Treasurer
    Links: 36
  • Name EDO GOBBI Secretary 8
    Role: Secretary
    Links: 8
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSHINE FINANCE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MOONSHINE FINANCE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About MOONSHINE FINANCE S.A.: Summary of MOONSHINE FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/02/1997. Estimated traffic: 80 total visits (peak 17). Position: #242,873 of 1,010,412. See representatives, branches, documents and filings.