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MONACO GROUP INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155622342-2-2016
Total views
165
Avg / month
14
Year peak
51
Current month +112.5 % vs Sep
51

Company information

Folio
155622342 Mercantil
Registration date
28/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights MONACO GROUP INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GIMNASIO
Legal representative
JOSE JAIME CORREA ZAPATA
RUC
155622342-2-2016
Business activities
- Administración de instalaciones deportivas

Branches / Establishments (1)

Trade name
Address
  • Trade name BE SMART SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 77, EDF. P.H. OFFICE, APTO. 103, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 77, EDF. P.H. OFFICE, APTO. 103, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MONACO GROUP INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name JOSE JAIME CORREA ZAPATA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRÉS RAMÍREZ MARULANDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL LOPERA RENDÓN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name DANIEL LOPERA RENDON Vice President 1
    Role: Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONACO GROUP INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 228155/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39566/2016 (0) 28/01/2016
    Date: 28/01/2016

Entries / Precedence MONACO GROUP INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MONACO GROUP INTERNATIONAL S.A.: Summary of MONACO GROUP INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2016. Estimated traffic: 165 total visits (peak 51). Position: no ranking available. See representatives, branches, documents and filings.