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New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000

MONIQUE INVESTMNTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,6501,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
441527 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)

Highlights MONIQUE INVESTMNTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MONIQUE INVESTMNTS INC. (7)

Name
Role
Links
View
  • Name ASCENCION BARRIOS GUERRERO Subscriber 1250
    Role: Subscriber
    Links: 1250
  • Name ROBERTO ELIAS BATISTA SOLIS Subscriber 2285
    Role: Subscriber
    Links: 2285
  • Name ASCENCION BARRIOS GUERRERO Director 1250
    Role: Director
    Links: 1250
  • Name ROBERTO ELIAS BATISTA SOLIS Director 2285
    Role: Director
    Links: 2285
  • Name RODRIGO HERNANDEZ Director 4408
    Role: Director
    Links: 4408
  • Name RODRIGO HERNANDEZ Treasurer 4408
    Role: Treasurer
    Links: 4408
  • Name ROBERTO ELIAS BATISTA SOLIS Secretary 2285
    Role: Secretary
    Links: 2285
  • Name ASCENCION BARRIOS GUERRERO President 1250
    Role: President
    Links: 1250
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name PRIMITIVO GIL Director / President 635
    Role: Director / President
    Links: 635
  • Name KECIA ALTAMAR Director / Secretary 854
    Role: Director / Secretary
    Links: 854
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONIQUE INVESTMNTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 458454/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2017
    Date: 27/10/2017

Entries / Precedence MONIQUE INVESTMNTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About MONIQUE INVESTMNTS INC.: Summary of MONIQUE INVESTMNTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/2003. Estimated traffic: 33 total visits (peak 7). Position: #486,650 of 1,007,204. See representatives, branches, documents and filings.