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THE SEVEN MOON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155747110-2-2024
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Oct
4

Company information

Folio
155747110 Mercantil
Registration date
25/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights THE SEVEN MOON, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155747110-2-2024

Executives THE SEVEN MOON, S.A. (5)

Name
Role
Links
View
  • Name MOISES RICARDO ALVARADO NAVARRO Subscriber 184
    Role: Subscriber
    Links: 184
  • Name LUIS BLADIMIR TORRES HERNANDEZ Subscriber 199
    Role: Subscriber
    Links: 199
  • Name MOISES RICARDO ALVARADO NAVARRO Director / President 184
    Role: Director / President
    Links: 184
  • Name MOISES RICARDO ALVARADO NAVARRO Secretary 184
    Role: Secretary
    Links: 184
  • Name MOISES RICARDO ALVARADO NAVARRO Treasurer 184
    Role: Treasurer
    Links: 184
  • Name LUIS BLADIMIR TORRES HERNANDEZ Director 199
    Role: Director
    Links: 199
  • Name ABEL AURELIO NAVARRO BATISTA Director 136
    Role: Director
    Links: 136
  • Name PANAMA LEGAL BUSINESS (PANLEB), en español NEGOCIOS LEGALES DE PANAMA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SEVEN MOON, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34266/2024 (0) 25/01/2024
    Date: 25/01/2024

Entries / Precedence THE SEVEN MOON, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About THE SEVEN MOON, S.A.: Summary of THE SEVEN MOON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/01/2024. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.