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MOONSTONE EQUITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,4491,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
683633 Mercantil
Registration date
01/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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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 1522
    Role: Subscriber
    Links: 1522
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 232
    Role: Subscriber
    Links: 232
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Treasurer 899
    Role: Treasurer
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • 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
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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: 30 total visits (peak 7). Position: #416,449 of 1,007,204. See representatives, branches, documents and filings.