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MONCTON INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #757,9071,011,615 total
RUC: 14953-2-144860
Total views
36
Avg / month
3
Year peak
7
Current month -33.3 % vs Dec
2

Company information

Folio
144860 Mercantil
Registration date
24/01/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 14 días)
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Highlights MONCTON INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
14953-2-144860

Executives MONCTON INVESTMENT, INC. (10)

Name
Role
Links
View
  • Name OVIDIO GARCIA ALMENGOR President 56
    Role: President
    Links: 56
  • Name NANNETTE DE ROMERO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ARACELLY GARCIA Secretary 49
    Role: Secretary
    Links: 49
  • Name EDUARDO HARMODIO BERBEY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name OVIDIO GARCIA ALMENGOR Subscriber 56
    Role: Subscriber
    Links: 56
  • Name NANNETTE DE ROMERO Director 22
    Role: Director
    Links: 22
  • Name OVIDIO GARCIA ALMENGOR Director 56
    Role: Director
    Links: 56
  • Name ARACELLY GARCIA Director 49
    Role: Director
    Links: 49
  • Name OMAYRA GARCIA DE BERBEY Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONCTON INVESTMENT, INC. (7)

Act
Date
View
  • Act Entry Id -7050755- (MASTER INFORMATION) Entry 3766/169 (0) 24/01/1985
    Date: 24/01/1985
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 467008/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2021
    Date: 17/12/2021
  • Act Entry Id -10945469- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9597812- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence MONCTON INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2021
    Year: 2021
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About MONCTON INVESTMENT, INC.: Summary of MONCTON INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/1985. Estimated traffic: 36 total visits (peak 7). Position: #757,907 of 1,011,615. See representatives, branches, documents and filings.