LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MONIQUE INVESTMNTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,6501,010,412 total
Total views
37
Avg / month
3
Year peak
7
Current month +150.0 % vs Nov
5

Company information

Folio
441527 Mercantil
Registration date
13/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
Request update

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 1248
    Role: Subscriber
    Links: 1248
  • Name ROBERTO ELIAS BATISTA SOLIS Subscriber 2283
    Role: Subscriber
    Links: 2283
  • Name ASCENCION BARRIOS GUERRERO Director 1248
    Role: Director
    Links: 1248
  • Name ROBERTO ELIAS BATISTA SOLIS Director 2283
    Role: Director
    Links: 2283
  • Name RODRIGO HERNANDEZ Director 4409
    Role: Director
    Links: 4409
  • Name RODRIGO HERNANDEZ Treasurer 4409
    Role: Treasurer
    Links: 4409
  • Name ROBERTO ELIAS BATISTA SOLIS Secretary 2283
    Role: Secretary
    Links: 2283
  • Name ASCENCION BARRIOS GUERRERO President 1248
    Role: President
    Links: 1248
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name PRIMITIVO GIL Director / President 638
    Role: Director / President
    Links: 638
  • Name KECIA ALTAMAR Director / Secretary 859
    Role: Director / Secretary
    Links: 859
  • 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
Request deletion
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: 37 total visits (peak 7). Position: #486,650 of 1,010,412. See representatives, branches, documents and filings.