LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CITRICOS DE MONICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 557040-1-444383
Total views
82
Avg / month
7
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
444383 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CITRICOS DE MONICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
PEDRO ENRIQUE FABREGA PARADA
RUC
557040-1-444383
Business activities
- Cultivo de frutas tropicales y subtropicales

Branches / Establishments (2)

Trade name
Address
  • Trade name CITRICOS DE MONICA,S.A.
    URB. TUCUECITO, CL. LAS VARITAS, CASA S/N, COCLÉ PENONOMÉ TOABRÉ
    URB. TUCUECITO, CL. LAS VARITAS, CASA S/N, COCLÉ PENONOMÉ TOABRÉ
  • Trade name CITRICOS DE MONICA, S.A.
    URB. TUCUECITO, CL. LAS VARITAS, CASA S/N, COCLÉ PENONOMÉ TOABRÉ
    URB. TUCUECITO, CL. LAS VARITAS, CASA S/N, COCLÉ PENONOMÉ TOABRÉ

Executives CITRICOS DE MONICA S.A. (7)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name KEMLLY ELLIS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name PEDRO FABREGA PARADA Director 30
    Role: Director
    Links: 30
  • Name ANA ROSA GARCIA DE FABREGA Director 33
    Role: Director
    Links: 33
  • Name MONICA FABREGA LARA Director 24
    Role: Director
    Links: 24
  • Name PEDRO FABREGA PARADA President 30
    Role: President
    Links: 30
  • Name ANA ROSA GARCIA DE FABREGA Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ANA ROSA GARCIA DE FABREGA Secretary 33
    Role: Secretary
    Links: 33
  • Name JULIO R. RAMIREZ R. Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN SU DEFECTO EL TESORERO ------------------------------------------------------------------------ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CITRICOS DE MONICA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 290852/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence CITRICOS DE MONICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About CITRICOS DE MONICA S.A.: Summary of CITRICOS DE MONICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2003. Estimated traffic: 82 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.