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INVERSIONES MONFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681520-2-2019
Total views
230
Avg / month
19
Year peak
46
Current month -29.0 % vs Sep
22

Company information

Folio
155681520 Mercantil
Registration date
26/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights INVERSIONES MONFI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155681520-2-2019

Executives INVERSIONES MONFI, S.A. (5)

Name
Role
Links
View
  • Name TANIA ELIBETH FIGUEROA MARIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ANTONIO MONTES SANCHEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name TANIA ELIBETH FIGUEROA MARIN Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANTONIO MONTES SANCHEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name KAREN GUIMARA MONTES CORDOBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALMA KAREN CASTILLO HURTADO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA SERA EL SECERTARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONFI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244574/2019 (0) 26/06/2019
    Date: 26/06/2019

Entries / Precedence INVERSIONES MONFI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES MONFI, S.A.: Summary of INVERSIONES MONFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2019. Estimated traffic: 230 total visits (peak 46). Position: no ranking available. See representatives, branches, documents and filings.