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MONJASA M.H.Q. S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #844,8261,012,417 total
Total views
30
Avg / month
3
Year peak
8
Current month -75.0 % vs Feb
2

Company information

Folio
842573 Mercantil
Registration date
29/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MONJASA M.H.Q. S.A

Currency
US DOLLAR
Share capital
1,000.00

Executives MONJASA M.H.Q. S.A (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1521
    Role: Subscriber
    Links: 1521
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17908
    Role: Resident Agent
    Links: 17908
  • Name RASMUS JOCOBSEN (LOCAL) Manager 1
    Role: Manager
    Links: 1
  • Name RASMUS BONDE JACOBSEN Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANDERS OSTERGAARD Director / President 4
    Role: Director / President
    Links: 4
  • Name KENNETH HENRIKS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SVEND STENBERG MOLHOLT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RASMUS BONDE JALOBSEN, ANDERS OESTERGAARD, KENNETH HENRIKS Y SVEND STENBERG MOLHOLT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONJASA M.H.Q. S.A (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 541947/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512534/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511271/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 490176/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382643/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382646/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 382643/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242232/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203021/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168838/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92024043/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92024038/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence MONJASA M.H.Q. S.A (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MONJASA M.H.Q. S.A: Summary of MONJASA M.H.Q. S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/08/2014. Estimated traffic: 30 total visits (peak 8). Position: #844,826 of 1,012,417. See representatives, branches, documents and filings.