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MONCHIN 70, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716980-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155716980 Mercantil
Registration date
29/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights MONCHIN 70, S.A.

Currency
US DOLLAR
Share capital
90,000.00
RUC
155716980-2-2021

Executives MONCHIN 70, S.A. (9)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name FACA ABOGADOS Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name SALEJA BHIKU BHIKU Director / Member 5
    Role: Director / Member
    Links: 5
  • Name YUSUF IBRAHIM BHIKU Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name SORAYA BHIKU RAWAT Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SHARIFA BHIKU BHIKU Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name UMAR FIROZ BHIKU BHIKU Director / President 21
    Role: Director / President
    Links: 21
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONCHIN 70, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 72876/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 61969/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483555/2021 (0) 29/12/2021
    Date: 29/12/2021

Entries / Precedence MONCHIN 70, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MONCHIN 70, S.A.: Summary of MONCHIN 70, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2021. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.