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MONEZA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,4481,007,204 total
Total views
24
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155613452 Mercantil
Registration date
23/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MONEZA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEZA INTERNACIONAL S.A. (8)

Name
Role
Links
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  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name OMAR GUEVARA Director / President 10
    Role: Director / President
    Links: 10
  • Name ABELARDO ANDRION Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ABELARDO ANDRION Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ALFONSO CACERES Director 4
    Role: Director
    Links: 4
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARAN A LA SOCIEDAD A MENOS QUE SE DISPONGA LO CONTRARIO EN LAS ACTAS CORRESPONDIENTES DE REUNION DE LA JUNTA DE DIRECTORES. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LIDIA RAMOS Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARTA GORDON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y, EN AUSENCIA DEL SECRETARIO, EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEZA INTERNACIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 416432/2015 (0) 23/09/2015
    Date: 23/09/2015

Entries / Precedence MONEZA INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MONEZA INTERNACIONAL S.A.: Summary of MONEZA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/2015. Estimated traffic: 24 total visits (peak 6). Position: #558,448 of 1,007,204. See representatives, branches, documents and filings.