LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

PANAMA INVESTMENT MOON CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,4551,007,204 total
Total views
128
Avg / month
11
Year peak
17
Current month +62.5 % vs Sep
13

Company information

Folio
347388 Mercantil
Registration date
30/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights PANAMA INVESTMENT MOON CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANAMA INVESTMENT MOON CORP. (6)

Name
Role
Links
View
  • Name LEONIDAS ORTEGA AMADOR President 7
    Role: President
    Links: 7
  • Name GHISLAINE ORTEGA DE ROCA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA CRISTINA ORTEGA AMADOR DE MARCOS Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name LEONIDAS ORTEGA AMADOR Director 7
    Role: Director
    Links: 7
  • Name MARIA CRISTINA ORTEGA AMADOR DE MARCOS Director 2
    Role: Director
    Links: 2
  • Name GHISLAINE ORTEGA DE ROCA Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SOLO PODRA SER EJERCIDA POR CUALQUIERA DE LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD, DE FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENT MOON CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 242956/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 53283/2015 (0) 13/02/2015
    Date: 13/02/2015

Entries / Precedence PANAMA INVESTMENT MOON CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About PANAMA INVESTMENT MOON CORP.: Summary of PANAMA INVESTMENT MOON CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/06/1998. Estimated traffic: 128 total visits (peak 17). Position: #6,455 of 1,007,204. See representatives, branches, documents and filings.