LIVE
New today 401
Updated 139
New executives 4,079
Reported capital $ 1,426,000
Sign up Log in

MONCADA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,1461,007,204 total
Total views
118
Avg / month
10
Year peak
18
Current month +60.0 % vs Sep
8

Company information

Folio
310995 Mercantil
Registration date
17/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights MONCADA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONCADA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / President 1896
    Role: Director / President
    Links: 1896
  • Name FELICIANO ORTIZ Director / Secretary 2908
    Role: Director / Secretary
    Links: 2908
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Treasurer 446
    Role: Director / Treasurer
    Links: 446
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONCADA INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221284/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281879/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015

Entries / Precedence MONCADA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About MONCADA INVESTMENTS S.A.: Summary of MONCADA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/1996. Estimated traffic: 118 total visits (peak 18). Position: #31,146 of 1,007,204. See representatives, branches, documents and filings.