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MOONY EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #530,1751,011,615 total
Total views
57
Avg / month
5
Year peak
11
Current month +450.0 % vs Dec
11

Company information

Folio
647727 Mercantil
Registration date
09/01/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights MOONY EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOONY EQUITIES INC. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2120
    Role: Resident Agent
    Links: 2120
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOONY EQUITIES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 5546/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence MOONY EQUITIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About MOONY EQUITIES INC.: Summary of MOONY EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Veraguas. Registered since 09/01/2009. Estimated traffic: 57 total visits (peak 11). Position: #530,175 of 1,011,615. See representatives, branches, documents and filings.