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MONINVEST GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,3361,007,204 total
Total views
67
Avg / month
6
Year peak
16
Current month +0.0 % vs Sep
4

Company information

Folio
600930 Mercantil
Registration date
25/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MONINVEST GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MONINVEST GROUP S.A (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name SAUL HERNAN CEDEO DELGADO Subscriber 294
    Role: Subscriber
    Links: 294
  • Name REBECA IVALDI, CASADA ALIANI Director 2
    Role: Director
    Links: 2
  • Name REBECA IVALDI, CASADA ALIANI President 2
    Role: President
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ICS NOMINEE SERVICES LIMITED Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name ICS SERVICES LTD. Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONINVEST GROUP S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 423887/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2017
    Date: 06/10/2017

Entries / Precedence MONINVEST GROUP S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MONINVEST GROUP S.A: Summary of MONINVEST GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2008. Estimated traffic: 67 total visits (peak 16). Position: #521,336 of 1,007,204. See representatives, branches, documents and filings.