LIVE
New today 401
Updated 541
New executives 5,081
Reported capital $ 15,966,100
Sign up Log in

MONGA INVESTMENT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155715841-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155715841 Mercantil
Registration date
01/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
Request update

Highlights MONGA INVESTMENT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715841-2-2021

Executives MONGA INVESTMENT HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDEO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA GABRIELA SALLES NOVELLA DE AGUIRRE Director / President 3
    Role: Director / President
    Links: 3
  • Name ALBERTO ENRIQUE UBILLA SALLES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODRIGO AGUIRRE HERRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONGA INVESTMENT HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446943/2021 (0) 01/12/2021
    Date: 01/12/2021

Entries / Precedence MONGA INVESTMENT HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About MONGA INVESTMENT HOLDINGS S.A.: Summary of MONGA INVESTMENT HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.