LIVE
New today 401
Updated 806
New executives 6,599
Reported capital $ 1,426,000
Sign up Log in

NEW MOON INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #11,8151,007,204 total
RUC: 1979550-1-736779
Total views
143
Avg / month
12
Year peak
19
Current month +46.2 % vs Sep
19

Company information

Folio
736779 Mercantil
Registration date
26/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights NEW MOON INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1979550-1-736779

Executives NEW MOON INVESTMENT INC. (6)

Name
Role
Links
View
  • Name RICARDO ENRIQUE ICAZA HUERTAS Subscriber 549
    Role: Subscriber
    Links: 549
  • Name FABIAN ELIAS RUIZ SANCHEZ Subscriber 489
    Role: Subscriber
    Links: 489
  • Name FABIAN ELIAS SANCHEZ Director 7
    Role: Director
    Links: 7
  • Name RICARDO ENRIQUE ICAZA Director 67
    Role: Director
    Links: 67
  • Name AXELA BARAHONA Director 22
    Role: Director
    Links: 22
  • Name AXELA BARAHONA President 22
    Role: President
    Links: 22
  • Name FABIAN ELIAS SANCHEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RICARDO ENRIQUE ICAZA Secretary 67
    Role: Secretary
    Links: 67
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW MOON INVESTMENT INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 208318/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2022
    Date: 03/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2022
    Date: 03/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2022
    Date: 03/06/2022
  • Act Entry Id -10912697- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724280- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6802032- (MASTER INFORMATION) Entry 93479/2011 (0) 26/05/2011
    Date: 26/05/2011

Entries / Precedence NEW MOON INVESTMENT INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. ACUERDO DE SUSCRIPTORES, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About NEW MOON INVESTMENT INC.: Summary of NEW MOON INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/2011. Estimated traffic: 143 total visits (peak 19). Position: #11,815 of 1,007,204. See representatives, branches, documents and filings.