LIVE
New today 401
Updated 667
New executives 6,220
Reported capital $ 1,426,000
Sign up Log in

MONI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,8451,007,204 total
RUC: 1390598-1-626125
Total views
116
Avg / month
10
Year peak
23
Current month +64.3 % vs Sep
23

Company information

Folio
626125 Mercantil
Registration date
24/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights MONI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
Corporate purpose
Prestaciones de Servicios Publicitarios, Vallas, Prensa, Televisión, Radio, Internet y todo lo conceniente a la Publicidad.
Legal representative
MARELBI DEL CARMEN BETANCOURT HERNANDEZ
RUC
1390598-1-626125

Branches / Establishments (2)

Trade name
Address
  • Trade name PUBLICITY
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. EDIFICIO AVENTURA, APTO. 450, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. EDIFICIO AVENTURA, APTO. 450, PANAMÁ PANAMÁ BETANIA
  • Trade name VIAJES INTERNACIONALES MONI S.A.
    URB. EL CANGREJO, CALLE EUSEBIO MORALES, EDF. ATLANTIDA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE EUSEBIO MORALES, EDF. ATLANTIDA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives MONI, S.A. (5)

Name
Role
Links
View
  • Name MARELBI DEL CARMEN BETANCOURT HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS RENE NIÑO PINZON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARELBI DEL CARMEN BETANCOURT HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS SANTIAGO QUINTERO MONSALVE Director 14
    Role: Director
    Links: 14
  • Name CARLOS RENE NIÑO PINZON Director 3
    Role: Director
    Links: 3
  • Name MARELBI DEL CARMEN BETANCOURT HERNANDEZ President 3
    Role: President
    Links: 3
  • Name LUIS SANTIAGO QUINTERO MONSALVE Treasurer 14
    Role: Treasurer
    Links: 14
  • Name CARLOS RENE NIÑO PINZON Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL ALONSO SUCCARI HALPHEN Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2016
    Date: 18/10/2016

Entries / Precedence MONI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About MONI, S.A.: Summary of MONI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 116 total visits (peak 23). Position: #41,845 of 1,007,204. See representatives, branches, documents and filings.