LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

GROUPO MONCAYO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,8351,007,204 total
Total views
119
Avg / month
10
Year peak
16
Current month +11.1 % vs Sep
10

Company information

Folio
355163 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights GROUPO MONCAYO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GROUPO MONCAYO S.A. (10)

Name
Role
Links
View
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name FIRST NEVISIAN MANAGEMENT LTD. Director 13
    Role: Director
    Links: 13
  • Name FIRST NEVISIAN SERVICES LTD. Director 13
    Role: Director
    Links: 13
  • Name FIRST NEVISIAN NOMINEES LTD. Director 13
    Role: Director
    Links: 13
  • Name FIRST NEVISIAN MANAGEMENT President 6
    Role: President
    Links: 6
  • Name FIRST NEVISIAN NOMINEES LTD Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FIRST NEVISIAN SERVICES LTD Secretary 5
    Role: Secretary
    Links: 5
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, TAMBIEN PODRA EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GROUPO MONCAYO S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GROUPO MONCAYO S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
About GROUPO MONCAYO S.A.: Summary of GROUPO MONCAYO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/1999. Estimated traffic: 119 total visits (peak 16). Position: #70,835 of 1,007,204. See representatives, branches, documents and filings.