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MONI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,7701,007,204 total
Total views
88
Avg / month
7
Year peak
12
Current month -10.0 % vs Sep
9

Company information

Folio
748749 Mercantil
Registration date
04/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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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 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • 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
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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: 88 total visits (peak 12). Position: #264,770 of 1,007,204. See representatives, branches, documents and filings.