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MONACO INVESTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,1141,007,204 total
RUC: 2169341-1-768391
Total views
65
Avg / month
5
Year peak
14
Current month +200.0 % vs Sep
6

Company information

Folio
768391 Mercantil
Registration date
09/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights MONACO INVESTORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ADMINISTRACION Y DESARROLLO INMOBILIARIO EN LA REPUBLICA DE PANAMA.
Legal representative
CRISTINA YOSHIDA RIOS KAKIYAMA
RUC
2169341-1-768391

Branches / Establishments (3)

Trade name
Address
  • Trade name DESARROLLO INMOBILIARIO MONACO
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. M8, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. M8, PANAMÁ PANAMÁ BETANIA
  • Trade name CASA BAHIA M & E
    URB. NUEVO EMPERADOR, CL. PRINCIPAL, EDF. PLAZA NUEVO EMPERADOR, APTO. 3, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
    URB. NUEVO EMPERADOR, CL. PRINCIPAL, EDF. PLAZA NUEVO EMPERADOR, APTO. 3, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
  • Trade name CASA BAHIA M & E
    URB. NUEVO EMPERADOR, CL. PRINCIPAL, EDF. PLAZA NUEVO EMPREADOR, APTO. 3, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. NUEVO EMPERADOR, CL. PRINCIPAL, EDF. PLAZA NUEVO EMPREADOR, APTO. 3, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives MONACO INVESTORS, S.A. (7)

Name
Role
Links
View
  • Name OTTMAR RIOS JUSTO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE ALVAREZ CUETO Subscriber 376
    Role: Subscriber
    Links: 376
  • Name OMAR ANTONIO TADEO PEREZ DUGLAS Director 4
    Role: Director
    Links: 4
  • Name DAYSI CLARIBEL GONZALEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name OTTMAR VALENTINO RIOS KAKIYAMA Director 4
    Role: Director
    Links: 4
  • Name OMAR ANTONIO TADEO PEREZ DUGLAS President 4
    Role: President
    Links: 4
  • Name DAYSI CLARIBEL GONZALEZ RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OTTMAR VALENTINO RIOS KAKIYAMA Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE ALVAREZ CUETO Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name TEODORO VEGA ARGUELLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, PERO EN SU AUSENCIA PARCIAL O TOTAL EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONACO INVESTORS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 539901/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015

Entries / Precedence MONACO INVESTORS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MONACO INVESTORS, S.A.: Summary of MONACO INVESTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2012. Estimated traffic: 65 total visits (peak 14). Position: #383,114 of 1,007,204. See representatives, branches, documents and filings.