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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MOON RIVER TRADING, S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (7)

    Related members (7)
    NEOLIS PARTNERS LAW
    • AGENTE RESIDENTE
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    JAMES STEVE GARCIA
    • DIRECTOR / PRESIDENTE
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    YOSELIN FABIOLA GORDON NAVARRO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, TENIENDO EN CUENTA QUE LA DESCRIPCIÓN DE PUESTO Y/O CARGO , Y AUTORIZACIÓN PARA ACTUAR EN CADA OCASIÓN, DEBE ESTAR APROBADA POR LA JUNTA GENERAL DE ACCIONISTAS A TRAVÉS DE UNA ACTA DE REUNIÓN DE LA JUNTA DE ACCIONISTAS.
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    EDONE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 4
    View

    MAB HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2022
    Related members: 3
    View

    COENSA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2022
    Related members: 3
    View
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