Updated at 03 Jun 2024
Panama
Corporations and Foundations
MOONJADE CAPITAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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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20/06/24
Document submitted
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16/12/19
Document submitted
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03/12/19
Document submitted
Related members (13)
Related members (13)
BUFETE MF & CO..
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AGENTE RESIDENTE
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MARK RICHARD JAMESON
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DIRECTOR / SECRETARIO
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SHERIDAN MICHAEL BOLGER
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DIRECTOR / PRESIDENTE
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YVETTE ROGERS
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TESORERO - VICEPRESIDENTE - DIRECTOR
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GEORGE ALLEN
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PRESIDENTE - DIRECTOR
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VERNA DE NELSON
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SUBSECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10895)
Related organizations (10895)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2007
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2006
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2007
Related members: 22
|
General index
MOONJADE CAPIT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/12/2019
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Asiento Electrónico Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/12/2019
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Asiento Electrónico Nº 4 (CANCELACIÓN DE ASIENTO) Entrada ...
Registration date: 29/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOONJADE CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MOONJADE CAPIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOONJADE CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
MOONJADE CAPIT...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MOONJADE CAPIT...
Organizacion actualizada