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QUARTER MOON HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #661,7851,011,214 total
RUC: 955088-1-526683
Total views
44
Avg / month
4
Year peak
9
Current month -60.0 % vs Dec
2

Company information

Folio
526683 Mercantil
Registration date
23/05/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights QUARTER MOON HOLDINGS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
955088-1-526683

Executives QUARTER MOON HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name ALEXANDER AUGUSTO. BAL CHIARI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMILIO CAMERO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOHN FRANCIS MULLINS Director 2
    Role: Director
    Links: 2
  • Name FAITH AUDREE MULLINS Director 2
    Role: Director
    Links: 2
  • Name GIOVANNI LORI Director 2
    Role: Director
    Links: 2
  • Name JOHN FRANCIS MULLINS President 2
    Role: President
    Links: 2
  • Name GIOVANNI LORI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FAITH AUDREE MULLINS Secretary 2
    Role: Secretary
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA Y EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUARTER MOON HOLDINGS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 493817/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2022
    Date: 21/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2022
    Date: 21/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2022
    Date: 21/11/2022
  • Act Entry Id -10978547- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9641990- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6616132- (MASTER INFORMATION) Entry 73336/2006 (0) 23/05/2006
    Date: 23/05/2006

Entries / Precedence QUARTER MOON HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About QUARTER MOON HOLDINGS, S.A.: Summary of QUARTER MOON HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/05/2006. Estimated traffic: 44 total visits (peak 9). Position: #661,785 of 1,011,214. See representatives, branches, documents and filings.