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MONI INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,9931,007,204 total
Total views
145
Avg / month
12
Year peak
33
Current month +10.0 % vs Sep
11

Company information

Folio
379110 Mercantil
Registration date
08/05/2000
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights MONI INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives MONI INTERNACIONAL S.A. (8)

Name
Role
Links
View
  • Name SIMRAN SAWLANI Director 3
    Role: Director
    Links: 3
  • Name RAJKUMAR SAWLANI Director 11
    Role: Director
    Links: 11
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name RAJKUMAR SAWLANI Secretary 11
    Role: Secretary
    Links: 11
  • Name RAVI SAWLANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ES LA PRESIDENTA, EN SU AUSENCIA O REEMPLAZO EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO EL TESORERO. A FALTA O EN AUSENCIA DE EL, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSO- NA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name LENIGDIO XAVIER CHAVEZ Subscriber 382
    Role: Subscriber
    Links: 382
  • Name HERU SAWLANI President 7
    Role: President
    Links: 7
  • Name RAVI SAWLANI Director 2
    Role: Director
    Links: 2
  • Name HERU SAWLANI Director 7
    Role: Director
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents MONI INTERNACIONAL S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About MONI INTERNACIONAL S.A.: Summary of MONI INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 08/05/2000. Estimated traffic: 145 total visits (peak 33). Position: #376,993 of 1,007,204. See representatives, branches, documents and filings.