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New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501

MOONSTONE EQUITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #784,4561,012,417 total
Total views
36
Avg / month
3
Year peak
8
Current month -100.0 % vs Feb
0

Company information

Folio
683633 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights MOONSTONE EQUITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONSTONE EQUITIES CORP. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 233
    Role: Subscriber
    Links: 233
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Director 901
    Role: Director
    Links: 901
  • Name VIELKA TORIBIO DE UREÑA Director 2391
    Role: Director
    Links: 2391
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Treasurer 901
    Role: Treasurer
    Links: 901
  • Name VIELKA TORIBIO DE UREÑA Secretary 2391
    Role: Secretary
    Links: 2391
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSTONE EQUITIES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence MOONSTONE EQUITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About MOONSTONE EQUITIES CORP.: Summary of MOONSTONE EQUITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2009. Estimated traffic: 36 total visits (peak 8). Position: #784,456 of 1,012,417. See representatives, branches, documents and filings.