LIVE
New today 401
Updated 851
New executives 6,974
Reported capital $ 1,426,000

NEWMOON TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,7681,007,204 total
Total views
107
Avg / month
9
Year peak
30
Current month -33.3 % vs Sep
4

Company information

Folio
220110 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)

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 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • 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
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: 107 total visits (peak 30). Position: #356,768 of 1,007,204. See representatives, branches, documents and filings.