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MONACO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155763358-2-2025
Total views
6
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155763358 Mercantil
Registration date
20/02/2025
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)
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Highlights MONACO TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763358-2-2025

Executives MONACO TRADING, S.A. (10)

Name
Role
Links
View
  • Name HUSSEIN ALI EL HAGE WAKED Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROBERTO WILLIAM LINERO CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HUSSEIN ALI EL HAGE WAKED Director / President 6
    Role: Director / President
    Links: 6
  • Name ALI EL HAGE ALI Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name HUSSEIN ALI EL HAGE WAKED Secretary 6
    Role: Secretary
    Links: 6
  • Name JINAN KHALED WAKED EL ZOGHBI Director / Member 2
    Role: Director / Member
    Links: 2
  • Name ELVIA EDITH FLORES PEREZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ALI EL HAGE ALI Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name JINAN KHALED WAKED EL ZOGHBI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SERA EJERCIDA POR EL PRESIDENTE, EL VICEPRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y LO QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONACO TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70676/2025 (0) 20/02/2025
    Date: 20/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70676/2025 (0) 20/02/2025
    Date: 20/02/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MONACO TRADING, S.A.: Summary of MONACO TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 20/02/2025. Estimated traffic: 6 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.