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MONETA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,2551,006,803 total
Total views
112
Avg / month
9
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
155635677 Mercantil
Registration date
26/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MONETA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONETA, S.A. (7)

Name
Role
Links
View
  • Name JAIME ALBERTO PEREZ ARIAS Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSE IGNACIO PEREZ ARIAS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MAKELIN RAQUEL ARIAS BOYD Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JOSE MANUEL RODRIGUEZ Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name MARLENIS VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO SEGURA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONETA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384344/2016 (0) 26/08/2016
    Date: 26/08/2016

Entries / Precedence MONETA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About MONETA, S.A.: Summary of MONETA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2016. Estimated traffic: 112 total visits (peak 14). Position: #153,255 of 1,006,803. See representatives, branches, documents and filings.