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MONJASA PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,7541,006,803 total
RUC: 155633224-2-2016
Total views
197
Avg / month
16
Year peak
35
Current month -81.3 % vs Sep
3

Company information

Folio
155633224 Mercantil
Registration date
13/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights MONJASA PTY, S.A.

Currency
US DOLLAR
Share capital
-
Corporate purpose
Introducción, almacenamiento, transporte, manejo, secado, mezcla, exportación, reexportación, venta y entrega a naves en tránsito o a otros usuarios de petróleo crudo, semiprocesado y productos derivados del petróleo en y desde una zona libre de petróleo.
Legal representative
ANDERS OSTERGAARD
RUC
155633224-2-2016
Business activities
- Venta al Por mayor de Combustible, Lubricantes y derivados del petróleo.

Branches / Establishments (2)

Trade name
Address
  • Trade name MONJASA PTY
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. 25A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. 25A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name MONJASA PTY SA
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. 44, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. 44, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MONJASA PTY, S.A. (10)

Name
Role
Links
View
  • Name ANDERS OSTERGAARD Director / President 4
    Role: Director / President
    Links: 4
  • Name KENNETH HENRIKS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name LORENA VELÁSQUEZ MARTÍNEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name RASMUS BONDE JACOBSEN Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SVEND STENBERG MOLHOLT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA SOCIEDAD SOLAMENTE ESTARA OBLIGADA MEDIANTE DOCUMENTO O INSTRUMENTO, SI EL DOCUMENTO O INSTRUMENTO ESTA FIRMADO POR EL PRESIDENTE CONJUNTAMENTE CON AL MENOS UN (1) DIRECTOR DE LA SOCIEDAD O POR EL GERENTE LOCAL DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RASMUS BONDE JACOBSEN (LOCAL) Manager 2
    Role: Manager
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL RECAERÁ SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO Y EN CASO DE FALTAS DE ESTOS EL TESORERO O EN SU DEFECTO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O DE ACC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONJASA PTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 44398/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516182/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 409571/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315176/2016 (0) 13/07/2016
    Date: 13/07/2016

Entries / Precedence MONJASA PTY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MONJASA PTY, S.A.: Summary of MONJASA PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/07/2016. Estimated traffic: 197 total visits (peak 35). Position: #565,754 of 1,006,803. See representatives, branches, documents and filings.