LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

MONFAJ INT., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,1691,006,803 total
RUC: 1049805-1-547263
Total views
68
Avg / month
6
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
547263 Mercantil
Registration date
06/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights MONFAJ INT., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Centro Infantil que se dedicara a las siguientes actividades: estimulacion y desarrollo fisico y mental de los niños de 0 a 4 años
Legal representative
ZASKIA MIROSLAVA MONTOYA FAJARDO
RUC
1049805-1-547263

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO DE ORIENTACIÓN INFANTIL Y FAMILIAR GRANDMA'S HOUSE
    URB. MIRAFLORES, CL. 79B, CASA 104, PANAMÁ PANAMÁ BETANIA
    URB. MIRAFLORES, CL. 79B, CASA 104, PANAMÁ PANAMÁ BETANIA

Executives MONFAJ INT., S.A. (8)

Name
Role
Links
View
  • Name LAURA ESTHER MONTOYA FAJARDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIA ANTONIA FAJARDO DE MONTOYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAURA ESTHER MONTOYA FAJARDO Director 3
    Role: Director
    Links: 3
  • Name ZASKIA MIROSLAVA MONTOYA FAJARDO Director 2
    Role: Director
    Links: 2
  • Name JULIA ANTONIA FAJARDO CABALLERO Director 2
    Role: Director
    Links: 2
  • Name LAURA ESTHER MONTOYA FAJARDO President 3
    Role: President
    Links: 3
  • Name JULIA ANTONIA FAJARDO CABALLERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZASKIA MIROSLAVA MONTOYA FAJARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name GREGORIO MONTOYA IZAGUIRRE Board Member 1
    Role: Board Member
    Links: 1
  • Name LUCIA GONZALEZ ESCARTIN Board Member 1
    Role: Board Member
    Links: 1
  • Name MAYBIS BARRERA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA SECRETARIA DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONFAJ INT., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence MONFAJ INT., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About MONFAJ INT., S.A.: Summary of MONFAJ INT., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2006. Estimated traffic: 68 total visits (peak 9). Position: #217,169 of 1,006,803. See representatives, branches, documents and filings.