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MOONSTONE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #293,5101,007,204 total
Total views
36
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
352854 Mercantil
Registration date
11/11/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights MOONSTONE TRADING, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives MOONSTONE TRADING, S.A. (5)

Name
Role
Links
View
  • Name GIOCONDA M. RUIDIAZ Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name LIZA BOZZI Director 830
    Role: Director
    Links: 830
  • Name GIOCONDA M. RUIDIAZ Director 116
    Role: Director
    Links: 116
  • Name ROBERTO ESCOLAN Director 3264
    Role: Director
    Links: 3264
  • Name ROBERTO ESCOLAN President 3264
    Role: President
    Links: 3264
  • Name LIZA BOZZI Treasurer 830
    Role: Treasurer
    Links: 830
  • Name GIOCONDA M. RUIDIAZ Secretary 116
    Role: Secretary
    Links: 116
  • Name MICHELLE SOBERON Resident Agent 427
    Role: Resident Agent
    Links: 427
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRO PERSONA, CUANDO SEA NECESARIO.ES EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABLIDAD, LO SERA SU SECRETARIO O CUALQUIERA QU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONSTONE TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 545868/2016 (0) 16/12/2016
    Date: 16/12/2016

Entries / Precedence MOONSTONE TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About MOONSTONE TRADING, S.A.: Summary of MOONSTONE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/11/1998. Estimated traffic: 36 total visits (peak 9). Position: #293,510 of 1,007,204. See representatives, branches, documents and filings.