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MONEVA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155732653-2-2023
Total views
28
Avg / month
2
Year peak
8
Current month +500.0 % vs Nov
6

Company information

Folio
155732653 Mercantil
Registration date
25/01/2023
Validity
INDEFINITE
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights MONEVA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732653-2-2023

Executives MONEVA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / President 2537
    Role: Director / President
    Links: 2537
  • Name VIELKA MIREYA DÍAZ BARRIOS Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name VIELKA MIREYA DÍAZ BARRIOS Vice President 51
    Role: Vice President
    Links: 51
  • Name MICHELL VANESSA SÁEZ CEDEÑO Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE, SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEVA INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30718/2023 (0) 25/01/2023
    Date: 25/01/2023

Entries / Precedence MONEVA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About MONEVA INVESTMENTS INC.: Summary of MONEVA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/01/2023. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.