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MONINVEST ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #757,7341,014,021 total
RUC: 13545-84-133172
Total views
39
Avg / month
3
Year peak
7
Current month +0.0 % vs Feb
2

Company information

Folio
133172 Mercantil
Registration date
27/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 2 meses)
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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 17912
    Role: Resident Agent
    Links: 17912
*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
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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: 39 total visits (peak 7). Position: #757,734 of 1,014,021. See representatives, branches, documents and filings.