LIVE
New today 401
Updated 917
New executives 7,275
Reported capital $ 1,426,000

MOONSTONE ASSOCIATED S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,9711,007,204 total
Total views
99
Avg / month
8
Year peak
21
Current month +62.5 % vs Sep
13

Company information

Folio
390821 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)

Highlights MOONSTONE ASSOCIATED S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONSTONE ASSOCIATED S.A (7)

Name
Role
Links
View
  • Name PRÄSIDIAL MANAGEMENT ANSTALT Secretary 73
    Role: Secretary
    Links: 73
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name JUERG KELLER Director 124
    Role: Director
    Links: 124
  • Name JUERG KELLER President 124
    Role: President
    Links: 124
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA TESORERA O LA SECRETARIA; O LA FIRMA DEL PRESIDENTE CONJUNTAMENTE A DOS (2). Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name PRÄSIDIAL ANSTALT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRÄSIDIAL MANAGEMENT ANSTALT Director 73
    Role: Director
    Links: 73
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSTONE ASSOCIATED S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345875/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016

Entries / Precedence MOONSTONE ASSOCIATED S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About MOONSTONE ASSOCIATED S.A: Summary of MOONSTONE ASSOCIATED S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2000. Estimated traffic: 99 total visits (peak 21). Position: #343,971 of 1,007,204. See representatives, branches, documents and filings.