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MOONTECH CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#99,8581,014,823 total
RUC: 359247-1-418710
Total views
158
Avg / month
13
Year peak
40
Current month-25.0 % vs Mar
30

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#99,858 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
418710Mercantil
Registration date
17/06/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (5 months ago)
Request update

Highlights MOONTECH CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
359247-1-418710

Executives (10)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber7990
    Role:Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber8468
    Role:Subscriber
    Links: 8468
  • Name DIEGO BENALCAZAR Director3
    Role:Director
    Links: 3
  • Name JORGE EDUARDO PAZ DURINI Director7
    Role:Director
    Links: 7
  • Name DAVID ALEXIS BENALCAZAR ROSERO Director4
    Role:Director
    Links: 4
  • Name DIEGO BENALCAZAR President3
    Role:President
    Links: 3
  • Name DAVID ALEXIS BENALCAZAR ROSERO Treasurer4
    Role:Treasurer
    Links: 4
  • Name JORGE EDUARDO PAZ DURINI Secretary7
    Role:Secretary
    Links: 7
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -11120514- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -8875742- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Entry / filing Entry Id -6682729- (MASTER INFORMATION) Entry 62406/2002 (0) 17/06/2002
    Date: 17/06/2002

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.