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MONDA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,0101,011,214 total
RUC: 155770212-2-2025
Total views
16
Avg / month
1
Year peak
8
Current month +0.0 % vs Dec
1

Company information

Folio
155770212 Mercantil
Registration date
17/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 3 meses)
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Highlights MONDA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770212-2-2025

Executives MONDA GROUP, S.A. (9)

Name
Role
Links
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  • Name RAMON ARMANDO SIMON M HERNANDEZ DE LA ESPRIELLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 398
    Role: Subscriber
    Links: 398
  • Name RAMON ARMANDO SIMON M HERNANDEZ DE LA ESPRIELLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MELISSA VALERIA ARANGO CISNEROS Director / President 5
    Role: Director / President
    Links: 5
  • Name MELISSA VALERIA ARANGO CISNEROS Secretary 5
    Role: Secretary
    Links: 5
  • Name DANIELA TURCO Director 4
    Role: Director
    Links: 4
  • Name MELISSA VALERIA ARANGO CISNEROS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MUÑOZ ANDRADE, ABOGADOS Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL PRESIENTE DE LA JUNTA DIRECTIVA SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ LA SECRETARIA Y EN AUSENCIA DE LOS ANTES MENCIONADOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDA GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292139/2025 (0) 17/07/2025
    Date: 17/07/2025

Entries / Precedence MONDA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MONDA GROUP, S.A.: Summary of MONDA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2025. Estimated traffic: 16 total visits (peak 8). Position: #992,010 of 1,011,214. See representatives, branches, documents and filings.