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MON OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#577,5781,014,823 total
RUC: 58320-14-341394
Total views
58
Avg / month
5
Year peak
8
Current month+14.3 % vs Mar
8

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#577,578 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
341394Mercantil
Registration date
11/02/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (7 years ago)
Request update

Highlights MON OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ANTONIO DUEN PAGAN
RUC
58320-14-341394

Branches / Establishments (1)

Trade name
Address
  • Trade name MON OVERSEAS
    URB. VIA RICARDO J ALFARO, EDIF. R. PARADA,, OFIC. N0 4-A, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J ALFARO, EDIF. R. PARADA,, OFIC. N0 4-A, PANAMÁ PANAMÁ BETANIA

Executives (9)

Name
Role
Links
View
  • Name JUAN JOSE ILLUECA MORALES Subscriber476
    Role:Subscriber
    Links: 476
  • Name JERONIMO AVERZA COLAMARCO Subscriber7
    Role:Subscriber
    Links: 7
  • Name ANTONIO DUEN PAGAN Director4
    Role:Director
    Links: 4
  • Name AGUSTINA MON MUI Director5
    Role:Director
    Links: 5
  • Name ALFREDO MON MUI Director3
    Role:Director
    Links: 3
  • Name AGUSTINA MON MUI President5
    Role:President
    Links: 5
  • Name ANTONIO MON MUI Vice President6
    Role:Vice President
    Links: 6
  • Name AGUSTINA MON MUI Treasurer5
    Role:Treasurer
    Links: 5
  • Name ANTONIO MON MUI Secretary6
    Role:Secretary
    Links: 6
  • Name ALFREDO MON Deputy Secretary1
    Role:Deputy Secretary
    Links: 1
  • Name LOPEZ,MORALES &CHIARI (MAAT ASESORES) Resident Agent10
    Role:Resident Agent
    Links: 10
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.