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MOONSHINE FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #315,9301,011,214 total
Total views
80
Avg / month
7
Year peak
17
Current month +25.0 % vs Dec
5

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
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  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • 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 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSHINE FINANCE S.A. (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
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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: #315,930 of 1,011,214. See representatives, branches, documents and filings.