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MONACO SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #522,8301,010,412 total
Total views
39
Avg / month
3
Year peak
7
Current month +133.3 % vs Nov
7

Company information

Folio
221800 Mercantil
Registration date
24/04/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/09/2018 (hace 7 años)
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Highlights MONACO SECURITIES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MONACO SECURITIES S.A. (7)

Name
Role
Links
View
  • Name JULIO JOSE FABREGA III Subscriber 3307
    Role: Subscriber
    Links: 3307
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • 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 Treasurer 34
    Role: Treasurer
    Links: 34
  • Name ALBANY NOMINEES LIMITED Secretary 35
    Role: Secretary
    Links: 35
  • Name AUGUSTA HOLDINGS LIMITED Vice President 34
    Role: Vice President
    Links: 34
  • 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 23487
    Role: Director
    Links: 23487
  • Name ARIAS ,FABREGA & FABREGA , Resident Agent 4
    Role: Resident Agent
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents MONACO SECURITIES 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 378477/2018 (0) 18/09/2018
    Date: 18/09/2018

Entries / Precedence MONACO SECURITIES 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 SECURITIES S.A.: Summary of MONACO SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/04/1989. Estimated traffic: 39 total visits (peak 7). Position: #522,830 of 1,010,412. See representatives, branches, documents and filings.