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MOONSHINE SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #128,0731,007,204 total
Total views
75
Avg / month
6
Year peak
12
Current month -75.0 % vs Sep
3

Company information

Folio
570992 Mercantil
Registration date
08/06/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/06/2025 (hace 4 meses)
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Highlights MOONSHINE SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONSHINE SECURITIES INC. (5)

Name
Role
Links
View
  • Name ELVIA ACOSTA Subscriber 3650
    Role: Subscriber
    Links: 3650
  • Name MINERVA ACOSTA Subscriber 4371
    Role: Subscriber
    Links: 4371
  • Name MINERVA ACOSTA Director 4371
    Role: Director
    Links: 4371
  • Name ELVIA ACOSTA Director 3650
    Role: Director
    Links: 3650
  • Name ELISE CHU CHEN Director 349
    Role: Director
    Links: 349
  • Name MINERVA ACOSTA President 4371
    Role: President
    Links: 4371
  • Name ELVIA ACOSTA Treasurer 3650
    Role: Treasurer
    Links: 3650
  • Name ELISE CHU CHEN Secretary 349
    Role: Secretary
    Links: 349
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSHINE SECURITIES INC. (2)

Act
Date
View
  • Act Entry Id -7282448- (DISOLUCIÓN) Entry 220235/2010 (0) 20/12/2010
    Date: 20/12/2010
  • Act Entry Id -6395910- (MASTER INFORMATION) Entry 97298/2007 (0) 08/06/2007
    Date: 08/06/2007

Entries / Precedence MOONSHINE SECURITIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About MOONSHINE SECURITIES INC.: Summary of MOONSHINE SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/06/2007. Estimated traffic: 75 total visits (peak 12). Position: #128,073 of 1,007,204. See representatives, branches, documents and filings.