LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

MON AMI INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #823,7451,014,021 total
Total views
33
Avg / month
3
Year peak
6
Current month -66.7 % vs Feb
1

Company information

Folio
529346 Mercantil
Registration date
15/06/2006
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MON AMI INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MON AMI INTERNACIONAL S.A. (7)

Name
Role
Links
View
  • Name REINALDO ALBERTO FRANCO GONZALEZ Subscriber 282
    Role: Subscriber
    Links: 282
  • Name TORIBIO VENADO VENADO Subscriber 820
    Role: Subscriber
    Links: 820
  • Name CASTRO & CASTRO Resident Agent 519
    Role: Resident Agent
    Links: 519
  • Name LUCIA SEGURA Director 1
    Role: Director
    Links: 1
  • Name ELIDA VARGAS Director 1
    Role: Director
    Links: 1
  • Name ANTHONY JESUS VALDES Director / President 4
    Role: Director / President
    Links: 4
  • Name ANTHONY JESUS VALDES Secretary 4
    Role: Secretary
    Links: 4
  • Name ANTHONY JESUS VALDES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MON AMI INTERNACIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154259/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 329434/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 193666/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence MON AMI INTERNACIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Modificación de Hipoteca Inmueble que No Aumente el Monto, Inscripción de Nota, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About MON AMI INTERNACIONAL S.A.: Summary of MON AMI INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 15/06/2006. Estimated traffic: 33 total visits (peak 6). Position: #823,745 of 1,014,021. See representatives, branches, documents and filings.