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MONACO EQUITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #910,8411,014,823 total
Total views
32
Avg / month
3
Year peak
6
Current month +500.0 % vs Mar
6

Company information

Folio
221875 Mercantil
Registration date
26/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MONACO EQUITIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MONACO EQUITIES, S.A. (7)

Name
Role
Links
View
  • Name JULIO JOSE FABREGA III Subscriber 3309
    Role: Subscriber
    Links: 3309
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name DAVID ROWLAND Director 28
    Role: Director
    Links: 28
  • Name AUGUSTA HOLDINGS LIMITED Director 34
    Role: Director
    Links: 34
  • Name DAVID ROWLAND President 28
    Role: President
    Links: 28
  • Name AUGUSTA HOLDINGS LIMITED Vice President 34
    Role: Vice President
    Links: 34
  • Name AUGUSTA HOLDINGS LIMITED Treasurer 34
    Role: Treasurer
    Links: 34
  • Name ALBANY NOMINEES LIMITED Secretary 35
    Role: Secretary
    Links: 35
  • Name ALBANY NOMINEES LIMITED Vice President 35
    Role: Vice President
    Links: 35
  • Name ALBANY NOMINEES LIMITED Director 35
    Role: Director
    Links: 35
  • Name RENUNCIA Director 23484
    Role: Director
    Links: 23484
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17914
    Role: Resident Agent
    Links: 17914
*Links: number of companies where the executive appears with a role or relation.

Documents MONACO EQUITIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2018
    Date: 18/09/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 378469/2018 (0) 18/09/2018
    Date: 18/09/2018

Entries / Precedence MONACO EQUITIES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MONACO EQUITIES, S.A.: Summary of MONACO EQUITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/1989. Estimated traffic: 32 total visits (peak 6). Position: #910,841 of 1,014,823. See representatives, branches, documents and filings.