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MONJASA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
842497 Mercantil
Registration date
29/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MONJASA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives MONJASA S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name RASMUS BONDE JACONSEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SVEND STENBERG MOLHOLT Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANDERS OSTERGAARD Director / President 4
    Role: Director / President
    Links: 4
  • Name KENNETH HENRIKS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANDERS OESTERGAARD, KENNETH HENRIKS, RASMUS BONDE JALOBSEN Y SVEND STENBERG MOLHOLT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RASMUS BONDE JACOBSEN (LOCAL) Manager 2
    Role: Manager
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONJASA S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 364418/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 525937/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512529/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511268/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 490175/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 382644/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382647/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382644/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 197370/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244527/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203018/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168836/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92024110/2014 (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 S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • 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. 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 S.A.: Summary of MONJASA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2014. Estimated traffic: 42 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.