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MONIV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,7961,012,417 total
RUC: 155606006-2-2015
Total views
206
Avg / month
17
Year peak
27
Current month +68.8 % vs Feb
27

Company information

Folio
155606006 Mercantil
Registration date
29/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights MONIV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor y menor, representación y distribución de libros, textos, materiales didacticos en general, articulos de entretenimiento y juegos didacticos para niños y niñas asi como jugueteria en general.
Legal representative
MONIQUE BTESH
RUC
155606006-2-2015
Business activities
- Venta al por menor de juegos y de juguetes en almacenes especializados- Venta al por menor de libros de todo tipo, periódicos y artículos de papelería

Branches / Establishments (1)

Trade name
Address
  • Trade name EL HOMBRE DE LA MANCHA KIDS
    URB. SAN FRANCISCO, CALLE 71, EDF. THE PLAZA, APTO. LOCAL 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 71, EDF. THE PLAZA, APTO. LOCAL 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MONIV, S.A. (7)

Name
Role
Links
View
  • Name MONIQUE ESTHER BTESH ABADI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YVETTE MIRIAM BTESH HARATZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MONIQUE BTESH Director 1
    Role: Director
    Links: 1
  • Name YVETTE BTESH Director 13
    Role: Director
    Links: 13
  • Name ORIT BTESH Director 9
    Role: Director
    Links: 9
  • Name ENRIQUE SANSON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO A PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONIV, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277933/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence MONIV, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MONIV, S.A.: Summary of MONIV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/06/2015. Estimated traffic: 206 total visits (peak 27). Position: #21,796 of 1,012,417. See representatives, branches, documents and filings.