LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MONI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,7701,010,412 total
Total views
90
Avg / month
8
Year peak
12
Current month -8.3 % vs Nov
11

Company information

Folio
748749 Mercantil
Registration date
04/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights MONI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONI PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name STEPHANIE MENA Director 786
    Role: Director
    Links: 786
  • Name ANGEL LORENZO President 1257
    Role: President
    Links: 1257
  • Name STEPHANIE MENA Treasurer 786
    Role: Treasurer
    Links: 786
  • Name OFFSHORE LAW CENTER Resident Agent 446
    Role: Resident Agent
    Links: 446
  • Name JORGE JAEN Director 33
    Role: Director
    Links: 33
  • Name JORGE JAEN Secretary 33
    Role: Secretary
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONI PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 254702/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence MONI PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About MONI PANAMA, S.A.: Summary of MONI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2011. Estimated traffic: 90 total visits (peak 12). Position: #264,770 of 1,010,412. See representatives, branches, documents and filings.