LIVE
New today 401
Updated 1,374
New executives 8,346
Reported capital $ 1,426,000
Sign up Log in

MONOI WEALTH MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #156,5961,007,204 total
RUC: 2173852-1-769199
Total views
51
Avg / month
4
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
769199 Mercantil
Registration date
16/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights MONOI WEALTH MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2173852-1-769199

Executives MONOI WEALTH MANAGEMENT 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 E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name EDGARDO E. DIAZ Treasurer 40516
    Role: Treasurer
    Links: 40516
  • 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 MONOI WEALTH MANAGEMENT S.A. (3)

Act
Date
View
  • Act Entry Id -10908665- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736035- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6730786- (MASTER INFORMATION) Entry 87903/2012 (0) 16/05/2012
    Date: 16/05/2012

Entries / Precedence MONOI WEALTH MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About MONOI WEALTH MANAGEMENT S.A.: Summary of MONOI WEALTH MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/05/2012. Estimated traffic: 51 total visits (peak 7). Position: #156,596 of 1,007,204. See representatives, branches, documents and filings.