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INVERSIONES MONINOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #295,8981,007,204 total
Total views
53
Avg / month
4
Year peak
9
Current month -40.0 % vs Sep
3

Company information

Folio
419823 Mercantil
Registration date
11/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES MONINOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.3,000.00

Executives INVERSIONES MONINOS, S.A. (6)

Name
Role
Links
View
  • Name JOSE FERNANDO DE GRACIA RUIZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MELISSA SANTAMARIA DE DEGRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE FERNANDO DE GRACIA RUIZ Director 9
    Role: Director
    Links: 9
  • Name RAFAEL DE GRACIA RUIZ Director 8
    Role: Director
    Links: 8
  • Name MELISSA SANTAMARIA DE DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name JOSE FERNANDO DE GRACIA RUIZ President 9
    Role: President
    Links: 9
  • Name MELISSA SANTAMARIA DE DE GRACIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL DE GRACIA RUIZ Secretary 8
    Role: Secretary
    Links: 8
  • Name JORGE MOLINA Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA ACTUARA COMO REPRESENTANTE LEGAL LA TESORERA DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONINOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MONINOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About INVERSIONES MONINOS, S.A.: Summary of INVERSIONES MONINOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2002. Estimated traffic: 53 total visits (peak 9). Position: #295,898 of 1,007,204. See representatives, branches, documents and filings.