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NEW MOON MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#313,0371,014,823 total
Total views
92
Avg / month
8
Year peak
12
Current month+20.0 % vs Mar
12

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#313,037 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155668175Mercantil
Registration date
25/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (7 years ago)
Request update

Highlights NEW MOON MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name JARGO LIMITED Director / President225
    Role:Director / President
    Links: 225
  • Name LUZ E. RIVERA CH. Director / Secretary2073
    Role:Director / Secretary
    Links: 2073
  • Name ERNESTO CASTILLO CHO Director / Treasurer1157
    Role:Director / Treasurer
    Links: 1157
  • Name ALEMÁN, CORDERO, GALINDO &LEE Resident Agent889
    Role:Resident Agent
    Links: 889
  • Name FERNANDO ANTONIO GIL Subscriber703
    Role:Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber2091
    Role:Subscriber
    Links: 2091
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, COMPROMETERÁ A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO Y EL TESORERO Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 305287/2018 (0) 25/07/2018
    Date: 25/07/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.