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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    MOONLIGTH CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    BRANDON CRUZ PADILLA
    • SUSCRIPTOR
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    VICENTE MORALES
    • SUSCRIPTOR
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    TOMAS CUSATTI
    • DIRECTOR
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    CRUZ & CRUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE CON TODOS LOS PODERES; EN AUSENCIA DE ESTE, LA REPRESENTA CION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SILA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 5
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    PRIME EXPORTS (PANAMA),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2002
    Related members: 3
    View

    BILLION ACT LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOONLIGTH CORP vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada