LIVE
New today 401
Updated 294
New executives 4,670
Reported capital $ 1,426,000

MONICA ESTETICAS & SPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,6421,007,204 total
RUC: 1020936-1-540434
Total views
79
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
5

Company information

Folio
540434 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights MONICA ESTETICAS & SPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE DEPILACION CON CERA, MASAJES TERAPEUTICOS, RELAJANTES, REDUCTORES, FACIALES, TRATAMIENTOS CORPORALES, PARAFANGO, AROMATERAPIA Y MESOTERAPIA.
Legal representative
MONICA ANIL, MIRANI DE SHARMA
RUC
1020936-1-540434
Business activities
- Salones reductores, de adelgazamiento y masajes, etc- Servicios de Spa (masajes y tratamientos no invasivos)

Branches / Establishments (1)

Trade name
Address
  • Trade name MONICA ESTETICA & SPA, S.A.
    URB. VIA ITALIA, URBANIZACION PAITILLA, CL. PAITILLA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, URBANIZACION PAITILLA, CL. PAITILLA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MONICA ESTETICAS & SPA, S.A. (9)

Name
Role
Links
View
  • Name MONICA MIRANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANIL MIRANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONICA ANIL MIRANI Director 3
    Role: Director
    Links: 3
  • Name RAJKUMAR SAWLANI Director 11
    Role: Director
    Links: 11
  • Name BIMAL PARWANI Director 10
    Role: Director
    Links: 10
  • Name MONICA ANIL MIRANI President 3
    Role: President
    Links: 3
  • Name RAJKUMAR SAWLANI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MONICA ANIL MIRANI Secretary 3
    Role: Secretary
    Links: 3
  • Name GISELLE IVELIN BREA RODRIGUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE OTORGA PODER GENERAL A FAVOR DE BIMAL PARWANI SEGUN DOCUMENTO 2457914 DE LA SECCION DE PERSONAS DESDE EL 4 DE SEPTIEMBRE DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE RATIFICA PODER A FAVOR DE MONICA ANIL MIRANI SEGUN DOCUMENTO 1769927 DE LA SECCION DE MERCANTIL DESDE EL 06 DE MAYO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. -,-.,,-,- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONICA ESTETICAS & SPA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015

Entries / Precedence MONICA ESTETICAS & SPA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
About MONICA ESTETICAS & SPA, S.A.: Summary of MONICA ESTETICAS & SPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2006. Estimated traffic: 79 total visits (peak 13). Position: #629,642 of 1,007,204. See representatives, branches, documents and filings.