Panama
Corporations and Foundations
MOONLIGHT ONE, S.A.
Last query to official sources on 06 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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05/02/24
Document submitted
Related members (11)
Related members (11)
EFRAIN HENRIQUEZ
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DIRECTOR / TESORERO
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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CARLOS MAURICIO VILLATORIO
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DIRECTOR / PRESIDENTE
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LINFORD CORPORATE SERVICES INC.
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Suscriptor
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LINFORD MANAGEMENT SERVICES INC.
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Suscriptor
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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KATIA JANNETTE SMITH CHÁVEZ
•
DIRECTOR / PRESIDENTE
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FERNANDO MENÉNDEZ MONTES
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DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (3314)
Related organizations (3314)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION ARGENTINA DE PRODUCTOS DE BELLEZA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1992
Related members: 7
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General index
MOONLIGHT ONE,...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOONLIGHT ONE,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
MOONLIGHT ONE,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOONLIGHT ONE,...
Operation permits (0)
Operation permits (0)
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Operations index
MOONLIGHT ONE,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
MOONLIGHT ONE,...
Organizacion actualizada