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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

MONOCEROS CORPORATION,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,0441,007,204 total
RUC: 1701050-1-686475
Total views
89
Avg / month
7
Year peak
17
Current month +60.0 % vs Sep
8

Company information

Folio
686475 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)

Highlights MONOCEROS CORPORATION,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1701050-1-686475

Executives MONOCEROS CORPORATION,S.A. (4)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GABRIEL DOMINGUEZ Director 2659
    Role: Director
    Links: 2659
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name GABRIEL DOMINGUEZ President 2659
    Role: President
    Links: 2659
  • Name YISSELL ARAGUNDI Treasurer 874
    Role: Treasurer
    Links: 874
  • Name RAMON MORALES Secretary 3555
    Role: Secretary
    Links: 3555
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONOCEROS CORPORATION,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 409878/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Entry Id -11193711- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705138- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6826911- (MASTER INFORMATION) Entry 233040/2009 (0) 28/12/2009
    Date: 28/12/2009

Entries / Precedence MONOCEROS CORPORATION,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2009
    Year: 2009
About MONOCEROS CORPORATION,S.A.: Summary of MONOCEROS CORPORATION,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/12/2009. Estimated traffic: 89 total visits (peak 17). Position: #654,044 of 1,007,204. See representatives, branches, documents and filings.