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MONEX INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,4891,007,204 total
Total views
105
Avg / month
9
Year peak
30
Current month +42.9 % vs Sep
10

Company information

Folio
491603 Mercantil
Registration date
07/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights MONEX INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEX INTERNATIONAL S.A. (6)

Name
Role
Links
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  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NICOLAS LATORRACA ESPINOSA President 23
    Role: President
    Links: 23
  • Name DULCAN INC Subscriber 237
    Role: Subscriber
    Links: 237
  • Name CARLOS RENDON MORA Director 2
    Role: Director
    Links: 2
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name NICOLAS LATORRACA ESPINOSA Director 23
    Role: Director
    Links: 23
  • Name ESTEBAN DIAZ HEREDIA Secretary 4
    Role: Secretary
    Links: 4
  • Name ESTEBAN DIAZ HEREDIA Director 4
    Role: Director
    Links: 4
  • Name CARLOS RENDON MORA Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MONEX INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293456/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 495378/2017 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence MONEX INTERNATIONAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MONEX INTERNATIONAL S.A.: Summary of MONEX INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2005. Estimated traffic: 105 total visits (peak 30). Position: #236,489 of 1,007,204. See representatives, branches, documents and filings.