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MONIQUE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155753362-2-2024
Total views
51
Avg / month
4
Year peak
17
Current month +50.0 % vs Sep
3

Company information

Folio
155753362 Mercantil
Registration date
21/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
23/06/2024 (hace 1 año)
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Highlights MONIQUE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753362-2-2024

Executives MONIQUE TRADING S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name KATIA JANNETTESMITH CHÁVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 573
    Role: Director / Secretary
    Links: 573
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 708
    Role: Director / Treasurer
    Links: 708
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES). Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONIQUE TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247791/2024 (0) 21/06/2024
    Date: 21/06/2024

Entries / Precedence MONIQUE TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About MONIQUE TRADING S.A.: Summary of MONIQUE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2024. Estimated traffic: 51 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.