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SOUTH MOON CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
83
Avg / month
7
Year peak
29
Current month -50.0 % vs Sep
3

Company information

Folio
836088 Mercantil
Registration date
12/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SOUTH MOON CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH MOON CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Subscriber 270
    Role: Subscriber
    Links: 270
  • Name CINDI MORALES Subscriber 269
    Role: Subscriber
    Links: 269
  • Name MODESTO HENRIQUEZ Director / President 217
    Role: Director / President
    Links: 217
  • Name EFRAIN HENRIQUEZ Director / Secretary 175
    Role: Director / Secretary
    Links: 175
  • Name JAIME ANTONIO GRAELL Director / Treasurer 62
    Role: Director / Treasurer
    Links: 62
  • Name MORENO & ARJONA- BUREAU Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH MOON CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 417033/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92003914/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence SOUTH MOON CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SOUTH MOON CORPORATION, S.A.: Summary of SOUTH MOON CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2014. Estimated traffic: 83 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.