Updated at 27 Sep 2024
Panama
Corporations and Foundations
MOONLIGHT DEVELOPMENT INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/07/24
Document submitted
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07/07/24
Document submitted
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23/04/21
Document submitted
Related members (9)
Related members (9)
DANIELA VERONICA CAPUTTO GALLO
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DIRECTOR / PRESIDENTE
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RUBEN EDUARDO CAPUTTO MENDEZ
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DIRECTOR / TESORERO
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BRUNO NICOLAS CAPUTTO RODRIGUEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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ROSIBETH ESCUDERO
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DIRECTORES - SECRETARIO - TESORERO
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SOBERON Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1796)
Related organizations (1796)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 14
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General index
MOONLIGHT DEVE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOONLIGHT DEVE...
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 DEVE...
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
MOONLIGHT DEVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOONLIGHT DEVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MOONLIGHT DEVE...
Organizacion actualizada