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GRUPO MONAT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155654260-2-2017
Total views
146
Avg / month
12
Year peak
25
Current month -27.3 % vs Oct
8

Company information

Folio
155654260 Mercantil
Registration date
24/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 29 días)
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Highlights GRUPO MONAT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155654260-2-2017

Executives GRUPO MONAT S.A. (9)

Name
Role
Links
View
  • Name CARLOS ZELAYA ELÍAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RICAURTE ANTONIO TAM ÁLVAREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MOISES TAWACHI CHERRO Director / President 35
    Role: Director / President
    Links: 35
  • Name PEREZ Y ANTEBI Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name NATHAN TAWACHI FNOUNOU Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name EDUARDO DAVID TAWACHI FNOUNOU Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name NATHAN TAWACHI FNOUNOU Secretary 10
    Role: Secretary
    Links: 10
  • Name NATHAN TAWACHI FNOUNOU Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA , LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MONAT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187701/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187701/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 388281/2021 (0) 14/10/2021
    Date: 14/10/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 243089/2021 (0) 06/07/2021
    Date: 06/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360616/2017 (0) 24/08/2017
    Date: 24/08/2017

Entries / Precedence GRUPO MONAT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO MONAT S.A.: Summary of GRUPO MONAT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2017. Estimated traffic: 146 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.