Panama
Corporations and Foundations
MOONSTONE ASSOCIATED S.A
Last query to official sources on 26 Jun 2025
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/07/25
Document submitted
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08/03/23
Document submitted
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06/01/22
Document submitted
Related members (10)
Related members (10)
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ANTJE MOSER
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DIRECTOR / PRESIDENTE
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA TESORERA O LA SECRETARIA; O LA FIRMA DEL PRESIDENTE CONJUNTAMENTE A DOS (2).
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Persona con Derecho a Firma
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LIC. OEC.HSG JUERG KELLER
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DIRECTOR - PRESIDENTE
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JUERG KELLER
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1994
Related members: 4
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General index
MOONSTONE ASSO...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOONSTONE ASSO...
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)
No results found
Assets index
MOONSTONE ASSO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOONSTONE ASSO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOONSTONE ASSO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOONSTONE ASSO...
Organizacion actualizada