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MOONSTONE INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #628,9921,010,412 total
Total views
37
Avg / month
3
Year peak
7
Current month -42.9 % vs Nov
4

Company information

Folio
350827 Mercantil
Registration date
17/09/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights MOONSTONE INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
2,000,000.00

Executives MOONSTONE INVESTMENT CORPORATION (6)

Name
Role
Links
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  • Name EDGARDO ACOSTA Director 1232
    Role: Director
    Links: 1232
  • Name EDGARDO ACOSTA Treasurer 1232
    Role: Treasurer
    Links: 1232
  • Name JORGE LUIS MONTILLA Secretary 1017
    Role: Secretary
    Links: 1017
  • Name IVETTE MARTINEZ DE CASTRO Subscriber 262
    Role: Subscriber
    Links: 262
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name ARIADNA RODRIGUEZ RIVERA Director 4110
    Role: Director
    Links: 4110
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name ARIADNA RODRIGUEZ RIVERA President 4110
    Role: President
    Links: 4110
  • Name PARDINI, DE LA GUARDIA, BALLARD & PARTNERS Resident Agent 142
    Role: Resident Agent
    Links: 142
  • Name EL PRESIDENTE-SECRETARIO DE LA SOCIEDAD FIRMANDO INDIVIDUALMENTE, ASI CO MO LA FIRMA CONJUNTA DE DOS DE LOS DIRECTORES, PODRAN OBLIGAR A LA SOCIE DAD, INCLUSIVE EN LA EJECUCION DE ACTOS DE RIGUROSO DOMINIO,SIN REQUERIR SE PARA ELLO LA PREVIA AUTORIZACI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSTONE INVESTMENT CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence MOONSTONE INVESTMENT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About MOONSTONE INVESTMENT CORPORATION: Summary of MOONSTONE INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/09/1998. Estimated traffic: 37 total visits (peak 7). Position: #628,992 of 1,010,412. See representatives, branches, documents and filings.