LIVE
New today 401
Updated 217
New executives 4,409
Reported capital $ 1,426,000
Sign up Log in

MONBAR INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #432,9491,007,204 total
RUC: 1419139-1-631327
Total views
70
Avg / month
6
Year peak
16
Current month +150.0 % vs Sep
5

Company information

Folio
631327 Mercantil
Registration date
04/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights MONBAR INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1419139-1-631327

Executives MONBAR INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JORGE GOMEZ DE LA CRUZ Subscriber 657
    Role: Subscriber
    Links: 657
  • Name ALFONSO BARCENAS Subscriber 207
    Role: Subscriber
    Links: 207
  • Name EDITH MARITZA MONTENEGRO VEGA Director 2
    Role: Director
    Links: 2
  • Name MANUEL ANGEL BARREIRO PALACIOS Director 18
    Role: Director
    Links: 18
  • Name SHAROVIA EDWARDS HODGSON Director 1
    Role: Director
    Links: 1
  • Name EDITH MARITZA MONTENEGRO VEGA President 2
    Role: President
    Links: 2
  • Name MANUEL ANGEL BARREIRO PALACIOS Treasurer 18
    Role: Treasurer
    Links: 18
  • Name MANUEL ANGEL BARREIRO PALACIOS Secretary 18
    Role: Secretary
    Links: 18
  • Name PORRAS Y PORRAS Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONBAR INVESTMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -11139816- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684350- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630504- (MASTER INFORMATION) Entry 174756/2008 (0) 04/09/2008
    Date: 04/09/2008

Entries / Precedence MONBAR INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD, Qualification Rights 2008
    Year: 2008
Request deletion
About MONBAR INVESTMENT, S.A.: Summary of MONBAR INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/2008. Estimated traffic: 70 total visits (peak 16). Position: #432,949 of 1,007,204. See representatives, branches, documents and filings.