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MONACO ENTERPRISES LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
398994 Mercantil
Registration date
27/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights MONACO ENTERPRISES LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONACO ENTERPRISES LTD. S.A. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name FRANCO N. CROCE Director 36
    Role: Director
    Links: 36
  • Name FRANCO N. CROCE President 36
    Role: President
    Links: 36
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name MANUELA ROBUTTI-CROCE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUSTO REYNA Director 243
    Role: Director
    Links: 243
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA SECRETARIA, O POR LA FIRMA DEL DIRECTOR JUSTO REYNA CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHOS A VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONACO ENTERPRISES LTD. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128734/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 12139/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 560143/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence MONACO ENTERPRISES LTD. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About MONACO ENTERPRISES LTD. S.A.: Summary of MONACO ENTERPRISES LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2001. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.