LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

MONALISA COLLECTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,1681,006,804 total
Total views
88
Avg / month
7
Year peak
17
Current month +200.0 % vs Sep
9

Company information

Folio
772445 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights MONALISA COLLECTIONS, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives MONALISA COLLECTIONS, S.A. (10)

Name
Role
Links
View
  • Name CESAR AUGUSTO GALVEZ DE LOS RIOS Subscriber 298
    Role: Subscriber
    Links: 298
  • Name MONICA ITZEL GALVEZ DE LOS RIOS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name HITESH RAM BHAVNANI Director 33
    Role: Director
    Links: 33
  • Name NINA HITESH BHAVNANI Director 5
    Role: Director
    Links: 5
  • Name ROGELIO PROUT ZUÑIGA Director 7
    Role: Director
    Links: 7
  • Name HITESH RAM BHAVNANI President 33
    Role: President
    Links: 33
  • Name HITESH RAM BHAVNANI Treasurer 33
    Role: Treasurer
    Links: 33
  • Name NINA HITESH BHAVNANI Secretary 5
    Role: Secretary
    Links: 5
  • Name GALVEZ & GALVEZ Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONALISA COLLECTIONS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016

Entries / Precedence MONALISA COLLECTIONS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About MONALISA COLLECTIONS, S.A.: Summary of MONALISA COLLECTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2012. Estimated traffic: 88 total visits (peak 17). Position: #217,168 of 1,006,804. See representatives, branches, documents and filings.