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MONELL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #440,4571,007,204 total
RUC: 1401371-1-628000
Total views
44
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
628000 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights MONELL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401371-1-628000

Executives MONELL INC. (6)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JULIO COLLADO QUIROZ Subscriber 3180
    Role: Subscriber
    Links: 3180
  • Name DAYSI LORENA GIL Director 973
    Role: Director
    Links: 973
  • Name ANAIS BERRIO Director 280
    Role: Director
    Links: 280
  • Name ERNESTO COLLADO Director 219
    Role: Director
    Links: 219
  • Name DAYSI LORENA GIL President 973
    Role: President
    Links: 973
  • Name ERNESTO COLLADO Treasurer 219
    Role: Treasurer
    Links: 219
  • Name ANAIS BERRIO Secretary 280
    Role: Secretary
    Links: 280
  • Name LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONELL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144140/2024 (0) 10/04/2024
    Date: 10/04/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 483174/2023 (0) 10/01/2024
    Date: 10/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2023
    Date: 26/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2023
    Date: 26/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2023
    Date: 26/12/2023
  • Act Entry Id -10933382- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682645- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627449- (MASTER INFORMATION) Entry 154026/2008 (0) 08/08/2008
    Date: 08/08/2008

Entries / Precedence MONELL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MONELL INC.: Summary of MONELL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 44 total visits (peak 8). Position: #440,457 of 1,007,204. See representatives, branches, documents and filings.