Summary

Formed in Michigan, MOONLIGHT INVESTMENT, INC. is a registered business and is a Domestic Profit Corporation pursuant to local business registration law. Assigned the registration number 413412, it is Active.

Status

Active updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

SHAFIK A GAPPY Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Most recent update: 2026-06-22 22:32:29 UTC

Comments

Summary

MOONLIGHT INVESTMENT INC. is an entity formed in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. With registration number 434403, according to the registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

RUBEN J. LEVY & CO Registered Agent

EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO representante

ELIZABETH MARTINEZ DOMINGUEZ presidente

ELIZABETH MARTINEZ DOMINGUEZ director

INES MARIA BERMUDEZ tesorero

INES MARIA BERMUDEZ director

LENIS VERGARA suscriptor

LUZ OMAIRA CANDANEDO DE MC PHERSON secretario

LUZ OMAIRA CANDANEDO DE MC PHERSON director

RUBEN JOSE LEVY suscriptor

Update status

Last update: 2026-06-06 17:09:42 UTC

Summary

Created in California, MOONLIGHT INVESTMENT, INC. is a registered business. Its registration number is C2936068 and according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

more like this →

Address

Update status

Previous update: 2026-05-30 12:21:27 UTC