LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

MONIDEE TRADE & FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,5151,011,214 total
Total views
124
Avg / month
10
Year peak
21
Current month -61.9 % vs Dec
8

Company information

Folio
695870 Mercantil
Registration date
26/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
Request update

Highlights MONIDEE TRADE & FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONIDEE TRADE & FINANCE S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3484
    Role: Director
    Links: 3484
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3484
    Role: Secretary
    Links: 3484
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONIDEE TRADE & FINANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence MONIDEE TRADE & FINANCE S.A. (0)

Procedure / Document type
Year
View
Request deletion
About MONIDEE TRADE & FINANCE S.A.: Summary of MONIDEE TRADE & FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2010. Estimated traffic: 124 total visits (peak 21). Position: #115,515 of 1,011,214. See representatives, branches, documents and filings.