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CONFECCIONES MONIQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,7071,010,412 total
RUC: 966-191-109872
Total views
248
Avg / month
21
Year peak
47
Current month +10.0 % vs Nov
22

Company information

Folio
19087 Mercantil
Registration date
26/06/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CONFECCIONES MONIQUE, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
CONFECCION DE TODA CLASE DE ROPA HECHA PARA DAMS,CABALLEROS Y NIÑOS.
Legal representative
PADRON JACOBO CARLOS MANUEL
RUC
966-191-109872
Business activities
- Fabricación de prendas de vestir, excepto prendas de piel

Branches / Establishments (3)

Trade name
Address
  • Trade name CONFECCIONES MONIQUE
    URB. EL CARMEN, CL. AVENIDA RAMÓN ARIAS, CASA LOCAL B, EDF. EDIFICIO PH VENECIA TOWER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA RAMÓN ARIAS, CASA LOCAL B, EDF. EDIFICIO PH VENECIA TOWER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONFECCIONESMONIQUE
    URB. VIARICARDOJ.ALFARO,URB.INDUSTRIALLAESPERANZA,CALLEAURELIOGUARDIA,EDIF.L, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. VIARICARDOJ.ALFARO,URB.INDUSTRIALLAESPERANZA,CALLEAURELIOGUARDIA,EDIF.L, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
  • Trade name CONFECCIONES MONIQUE,S.A
    URB. VIA RICARDO J. ALFARO,URBANIZACION INDUSTRIAL LA ESPERANZA CALLE AURELIO GURADIA, EDF. EDIF. L., PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. VIA RICARDO J. ALFARO,URBANIZACION INDUSTRIAL LA ESPERANZA CALLE AURELIO GURADIA, EDF. EDIF. L., PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives CONFECCIONES MONIQUE, S.A. (7)

Name
Role
Links
View
  • Name JALED KABA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE PADRON DE LA OSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIBARDO ELIAS CABRERA Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name RICARDO VELEZ CABRERA Director / President 2
    Role: Director / President
    Links: 2
  • Name LIZ ROINE ALMIRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JANETH VELEZ CABRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIREC-- TOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFECCIONES MONIQUE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218533/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175834/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 143225/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence CONFECCIONES MONIQUE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONFECCIONES MONIQUE, S.A.: Summary of CONFECCIONES MONIQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/1973. Estimated traffic: 248 total visits (peak 47). Position: #131,707 of 1,010,412. See representatives, branches, documents and filings.