LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

MONINVEST ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #757,7341,011,615 total
RUC: 13545-84-133172
Total views
38
Avg / month
3
Year peak
7
Current month +75.0 % vs Dec
7

Company information

Folio
133172 Mercantil
Registration date
27/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
Request update

Highlights MONINVEST ENTERPRISES INC.

Currency
US DOLLAR
Share capital
100,000.00
RUC
13545-84-133172

Executives MONINVEST ENTERPRISES INC. (9)

Name
Role
Links
View
  • Name ABIR H.HAMMAD President 2
    Role: President
    Links: 2
  • Name SAAD H.HAMMAD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GHADA H.HAMMAD Secretary 2
    Role: Secretary
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name ABIR H.HAMMAD Director 2
    Role: Director
    Links: 2
  • Name GHADA H.HAMMAD Director 2
    Role: Director
    Links: 2
  • Name SAAD H.HAMMAD Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
*Links: number of companies where the executive appears with a role or relation.

Documents MONINVEST ENTERPRISES INC. (3)

Act
Date
View
  • Act Entry Id -7040225- (MASTER INFORMATION) Entry 5218/165 (0) 27/06/1984
    Date: 27/06/1984
  • Act Entry Id -11139151- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8756970- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MONINVEST ENTERPRISES INC. (0)

Procedure / Document type
Year
View
Request deletion
About MONINVEST ENTERPRISES INC.: Summary of MONINVEST ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/1984. Estimated traffic: 38 total visits (peak 7). Position: #757,734 of 1,011,615. See representatives, branches, documents and filings.