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MONETA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
122
Avg / month
10
Year peak
21
Current month -57.1 % vs Sep
9

Company information

Folio
197611 Mercantil
Registration date
10/08/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MONETA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONETA HOLDINGS INC. (9)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Vice President 7288
    Role: Vice President
    Links: 7288
  • Name LETICIA MONTOYA MORAN Treasurer 1460
    Role: Treasurer
    Links: 1460
  • Name DIVA ARGELIS PATINO DE DOANDO Secretary 22
    Role: Secretary
    Links: 22
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name LETICIA MONTOYA MORAN Y OTROS Director 56
    Role: Director
    Links: 56
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONETA HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MONETA HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
    View
Request deletion
About MONETA HOLDINGS INC.: Summary of MONETA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/1987. Estimated traffic: 122 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.