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NEWMOON TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,3071,014,021 total
Total views
114
Avg / month
10
Year peak
30
Current month +40.0 % vs Feb
7

Company information

Folio
220110 Mercantil
Registration date
16/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights NEWMOON TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEWMOON TRADING INC. (8)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name TAPIA & ASOCIADOS Resident Agent 2797
    Role: Resident Agent
    Links: 2797
  • Name NICOLA D´OCCHIO Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSMARIE INDERBITZIN Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name ROSMARIE INDERBITZIN Vice President 35
    Role: Vice President
    Links: 35
  • Name MICHELL SAEZ Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name FIRMA INDIVIDUAL DEL PRESIDENTE Y VICE-PRESIDENTE/TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEWMOON TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92085214/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92061272/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence NEWMOON TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About NEWMOON TRADING INC.: Summary of NEWMOON TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/1989. Estimated traffic: 114 total visits (peak 30). Position: #151,307 of 1,014,021. See representatives, branches, documents and filings.