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MONEDI CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707262-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155707262 Mercantil
Registration date
08/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights MONEDI CAPITAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155707262-2-2021

Executives MONEDI CAPITAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name ALVARO EDUARDO MONTEALEGRE BENDAÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name LILY MARIA BENDAÑA MCEWAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ALEJANDRA MONTEALEGRE BENDAÑA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO O EL SECRETARIO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEDI CAPITAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 218924/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202030/2021 (0) 08/06/2021
    Date: 08/06/2021

Entries / Precedence MONEDI CAPITAL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About MONEDI CAPITAL GROUP, S.A.: Summary of MONEDI CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/06/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.