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GRUPO MONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,7751,007,204 total
RUC: 2544865-1-825500
Total views
237
Avg / month
20
Year peak
38
Current month -40.0 % vs Sep
12

Company information

Folio
825500 Mercantil
Registration date
04/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights GRUPO MONICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Mercancía en general de Bines Muebles e Inmuebles y esta a su vez como Promotora.
Legal representative
LUZ MARIA CORRALES DE VILLARREAL
RUC
2544865-1-825500

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MONICA, S.A.
    URB. GUARARE, CL. CARRETERA NACIONAL, VÍA LAS TABLAS, CASA 1557, LOS SANTOS GUARARÉ GUARARÉ (CABECERA)
    URB. GUARARE, CL. CARRETERA NACIONAL, VÍA LAS TABLAS, CASA 1557, LOS SANTOS GUARARÉ GUARARÉ (CABECERA)

Executives GRUPO MONICA, S.A. (6)

Name
Role
Links
View
  • Name SAYED DUMANI FRANCO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name RAUL ANTONIO VILLAREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUZ MARIA CORRALES DE VILLAREAL Director 2
    Role: Director
    Links: 2
  • Name CARLOS MANUEL VILLAREAL Director 2
    Role: Director
    Links: 2
  • Name RAUL ANTONIO VILLAREAL Director 3
    Role: Director
    Links: 3
  • Name LUZ MARIA CORRALES DE VILLAREAL President 2
    Role: President
    Links: 2
  • Name RAUL ANTONIO VILLAREAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS MANUEL VILLAREAL Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE DUMANI & CO. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MONICA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO MONICA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GRUPO MONICA, S.A.: Summary of GRUPO MONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2014. Estimated traffic: 237 total visits (peak 38). Position: #33,775 of 1,007,204. See representatives, branches, documents and filings.