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MONITA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
762287 Mercantil
Registration date
02/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MONITA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONITA INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name ROMAN ERNESTO JAEN RAMIREZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name FERNANDO ERNESTO JAEN RAMIREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROMAN ERNESTO JAEN RAMIREZ Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name ZOIKA ARAUZ SANTAMARIA Director / President 1
    Role: Director / President
    Links: 1
  • Name GILBERTO ANTONIO VEGA NUÑEZ Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name MARQUELA ARAUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, Y EN AUSENCIA DE TODOS LOS ANTERIORES, POR LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONITA INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8436/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence MONITA INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MONITA INVESTMENT, INC.: Summary of MONITA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2012. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.