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MONKEES OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2291859-1-788657
Total views
67
Avg / month
6
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
788657 Mercantil
Registration date
05/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/09/2023 (hace 2 años)
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Highlights MONKEES OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2291859-1-788657

Executives MONKEES OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name EDGARDO DIAZ FALCONET01 Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name EDGARDO DIAZ FALCONET01 Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONKEES OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509365/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 488770/2018 (0) 06/12/2018
    Date: 06/12/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2018
    Date: 05/12/2018

Entries / Precedence MONKEES OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About MONKEES OVERSEAS S.A.: Summary of MONKEES OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/12/2012. Estimated traffic: 67 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.