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MONAD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #356,5701,010,412 total
RUC: 155635768-2-2016
Total views
94
Avg / month
8
Year peak
14
Current month +0.0 % vs Oct
5

Company information

Folio
155635768 Mercantil
Registration date
29/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 27 días)
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Highlights MONAD PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
Servicios de bienes raíces, administración de propiedades y otros servicios relacionados
Legal representative
KATHLEEN STEFFI VEGA HERNANDEZ
RUC
155635768-2-2016
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (2)

Trade name
Address
  • Trade name MONAD REALTY
    URB. PARQUE LEFEVRE, CL. MEDIA SUR CON 85B, EDF. PH PRISMA, APTO. 6 E, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. MEDIA SUR CON 85B, EDF. PH PRISMA, APTO. 6 E, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name MONAD REALTY PANAMA
    URB. PARQUE LEFEVRE, CL. MEDIA SUR 85B, EDF. PH PRISMA, APTO. 6 E, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. MEDIA SUR 85B, EDF. PH PRISMA, APTO. 6 E, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MONAD PANAMA, S.A. (6)

Name
Role
Links
View
  • Name LUZ MARINA CARBONO DIAZ Subscriber 94
    Role: Subscriber
    Links: 94
  • Name JACOB ALEJANDRO GUERRERO CARBONO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name KATHLEEN STEFFI VEGA HERANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGEL MARIA AGUILERA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANA CECILIA ZERPA DE AGUILERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN CUAQLUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TÁL PROPÓSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONAD PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 496469/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 354179/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383574/2016 (0) 29/08/2016
    Date: 29/08/2016

Entries / Precedence MONAD PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About MONAD PANAMA, S.A.: Summary of MONAD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/08/2016. Estimated traffic: 94 total visits (peak 14). Position: #356,570 of 1,010,412. See representatives, branches, documents and filings.