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CASA MONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #441,9801,007,204 total
Total views
70
Avg / month
6
Year peak
17
Current month -16.7 % vs Sep
5

Company information

Folio
155599607 Mercantil
Registration date
16/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights CASA MONICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA MONICA, S.A. (7)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name NADINE SILVERA PEREIRA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name SUERO & SUERO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name LEOR SIMCHA FEDER Director / President 151
    Role: Director / President
    Links: 151
  • Name LEOR SIMCHA FEDER Secretary 151
    Role: Secretary
    Links: 151
  • Name LEOR SIMCHA FEDER Director / Treasurer 151
    Role: Director / Treasurer
    Links: 151
  • Name TATIANA PITTY Director 88
    Role: Director
    Links: 88
  • Name MIRIAN BETHANCOURT Director 36
    Role: Director
    Links: 36
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MONICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515740/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 515740/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 48423/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153269/2015 (0) 16/04/2015
    Date: 16/04/2015

Entries / Precedence CASA MONICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASA MONICA, S.A.: Summary of CASA MONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/04/2015. Estimated traffic: 70 total visits (peak 17). Position: #441,980 of 1,007,204. See representatives, branches, documents and filings.