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MONA LISA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,3161,007,204 total
RUC: 1377690-1-623138
Total views
55
Avg / month
5
Year peak
21
Current month +0.0 % vs Sep
2

Company information

Folio
623138 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights MONA LISA TRADING INC.

Currency
US DOLLAR
Share capital
12,000.00
RUC
1377690-1-623138

Executives MONA LISA TRADING INC. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3181
    Role: Director
    Links: 3181
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FIRST COMPANY DIRECTORS INC. Director 4820
    Role: Director
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Director 2764
    Role: Director
    Links: 2764
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3181
    Role: President
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4820
    Role: Vice President
    Links: 4820
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4820
    Role: Treasurer
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2764
    Role: Secretary
    Links: 2764
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONA LISA TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 280433/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136199/2022 (0) 14/04/2022
    Date: 14/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2022
    Date: 13/04/2022
  • Act Entry Id -11452383- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10202550- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6622513- (MASTER INFORMATION) Entry 126109/2008 (0) 04/07/2008
    Date: 04/07/2008

Entries / Precedence MONA LISA TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Reinscripción de Títulos Anteriores a 1913 2022
    Year: 2022
  • Procedure / Doc. AGREEMENTº, Qualification Rights 2008
    Year: 2008
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About MONA LISA TRADING INC.: Summary of MONA LISA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 55 total visits (peak 21). Position: #486,316 of 1,007,204. See representatives, branches, documents and filings.