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MONAI,S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#867,7881,014,823 total
Total views
31
Avg / month
3
Year peak
5
Current month+66.7 % vs Mar
5

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#867,788 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
598262Mercantil
Registration date
09/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights MONAI,S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name RICARDO MARTIN ICAZA Subscriber52
    Role:Subscriber
    Links: 52
  • Name JULIO LOPEZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name RICARDO MARTIN ICAZA Director52
    Role:Director
    Links: 52
  • Name JULIO LOPEZ Director5
    Role:Director
    Links: 5
  • Name IVAN ESTRADA DE ICAZA Director2
    Role:Director
    Links: 2
  • Name RICARDO MARTIN ICAZA President52
    Role:President
    Links: 52
  • Name IVAN ESTRADA DE ICAZA Treasurer2
    Role:Treasurer
    Links: 2
  • Name JULIO LOPEZ Secretary5
    Role:Secretary
    Links: 5
  • Name RICARDO MARTIN ICAZA Resident Agent52
    Role:Resident Agent
    Links: 52
  • Name VIVIAN RUTH COHN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 279310/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 263388/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.