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INVERSIONES MONICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,5351,007,204 total
RUC: 620034-1-454566
Total views
83
Avg / month
7
Year peak
13
Current month -25.0 % vs Sep
9

Company information

Folio
454566 Mercantil
Registration date
21/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights INVERSIONES MONICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y venta al por menor y mayor de electrodomésticos, fantasía fina, ropa y calzados
Legal representative
MARIA CLAUDINA ALVAREZ MORAN DE VACA
RUC
620034-1-454566

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MONICA, S.A
    URB. SECTOR NAOS, CL. PRINCIPAL FINAL, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. SECTOR NAOS, CL. PRINCIPAL FINAL, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives INVERSIONES MONICA S.A. (5)

Name
Role
Links
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  • Name MARIA CLAUDINA ALVAREZ DE VACA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GERALDO CORDOVA RESTREPO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA CLAUDINA ALVAREZ DE VACA Director 3
    Role: Director
    Links: 3
  • Name BACILIO MORALES Director 2
    Role: Director
    Links: 2
  • Name GERALDO CORDOVA RESTREPO Director 4
    Role: Director
    Links: 4
  • Name MARIA CLAUDINA ALVAREZ DE VACA President 3
    Role: President
    Links: 3
  • Name BACILIO MORALES Vice President 2
    Role: Vice President
    Links: 2
  • Name GERALDO CORDOVA RESTREPO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GERALDO CORDOVA RESTREPO Secretary 4
    Role: Secretary
    Links: 4
  • Name PABLO RODRIGUEZ DIAZ Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name EL PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES, LO REEMPLA- ZARA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONICA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MONICA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About INVERSIONES MONICA S.A.: Summary of INVERSIONES MONICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2004. Estimated traffic: 83 total visits (peak 13). Position: #403,535 of 1,007,204. See representatives, branches, documents and filings.