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MONCU, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155686263-2-2019
Total views
29
Avg / month
2
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
155686263 Mercantil
Registration date
09/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights MONCU, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155686263-2-2019

Executives MONCU, S.A. (9)

Name
Role
Links
View
  • Name FREDERIC MONTENEGRO VALDERRAMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANALURIS CUREÑA SAEZ DE MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FREDERIC MONTENEGRO VALDERRAMA Director / President 3
    Role: Director / President
    Links: 3
  • Name ANALURIS CUREÑA SAEZ DE MONTENEGRO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANALURIS CUREÑA SAEZ DE MONTENEGRO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FREDERIC MONTENEGRO VALDERRAMA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ABILIO CUREÑA SAENZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ABILIO CUREÑA SAENZ Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MSIMA Y EN AUSENCIA DE ESTE LO ASUMIRA LA DIRECTORA SECRETARIA-TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONCU, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 185657/2022 (0) 23/05/2022
    Date: 23/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213352/2020 (0) 17/09/2020
    Date: 17/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393503/2019 (0) 09/10/2019
    Date: 09/10/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393503/2019 (0) 09/10/2019
    Date: 09/10/2019

Entries / Precedence MONCU, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MONCU, S.A.: Summary of MONCU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Tonosí, District Tonosí, Province Los. Registered since 09/10/2019. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.