LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000
Sign up Log in

MONEGATE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #645,5261,007,204 total
RUC: 1023270-1-540927
Total views
195
Avg / month
16
Year peak
33
Current month +133.3 % vs Sep
14

Company information

Folio
540927 Mercantil
Registration date
06/10/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights MONEGATE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1023270-1-540927

Executives MONEGATE HOLDING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEGATE HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401859/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 155669/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Entry Id -6376462- (MASTER INFORMATION) Entry 151971/2006 (0) 06/10/2006
    Date: 06/10/2006

Entries / Precedence MONEGATE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
Request deletion
About MONEGATE HOLDING S.A.: Summary of MONEGATE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 06/10/2006. Estimated traffic: 195 total visits (peak 33). Position: #645,526 of 1,007,204. See representatives, branches, documents and filings.