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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    MOONLIGHT COMPANY S.A

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    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (14)

    Related members (14)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    ORIANNA HAMBLIN
    • DIRECTOR / PRESIDENTE
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    MARIELA DE CRISTI
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    DANIEL EDUARDO BENTANCOR FERNANDEZ
    • TESORERO - DIRECTOR
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    ELY FERRAO
    • SECRETARIO - DIRECTOR
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    NELSON CARLOSS GRECA PEÑA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESO RERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESO RERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESO RERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3552) Other organizations with which this organization shares directors and dignitaries.

    LEWAN CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 12
    View

    PALACE HOLDING CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 12
    View

    DELRAY ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 12
    View
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