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MONACO INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
650268 Mercantil
Registration date
30/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MONACO INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONACO INVESTMENT GROUP, INC. (5)

Name
Role
Links
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  • Name GIANCARLO AMES RIAZA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name GLORIELA SANJUR Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GIANCARLO AMES RIAZA Director 38
    Role: Director
    Links: 38
  • Name GLORIELA SANJUR Director 9
    Role: Director
    Links: 9
  • Name FELICITA ALVEO Director 6
    Role: Director
    Links: 6
  • Name GIANCARLO AMES RIAZA President 38
    Role: President
    Links: 38
  • Name FELICITA ALVEO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GLORIELA SANJUR Secretary 9
    Role: Secretary
    Links: 9
  • Name ROBERTO DELGADO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONACO INVESTMENT GROUP, INC. (0)

Act
Date
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  • No documents

Entries / Precedence MONACO INVESTMENT GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About MONACO INVESTMENT GROUP, INC.: Summary of MONACO INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2009. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.