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Updated 524
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Reported capital $ 659,500

MONSAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #706,5111,011,615 total
RUC: 21360-87-192011
Total views
40
Avg / month
3
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
192011 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/12/2025 (hace 25 días)

Highlights MONSAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
21360-87-192011

Executives MONSAL INVESTMENTS CORP. (9)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Treasurer 2521
    Role: Treasurer
    Links: 2521
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Secretary 8200
    Role: Secretary
    Links: 8200
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name MANUEL PEREZ SANCHEZ Director 2521
    Role: Director
    Links: 2521
  • Name JOSE IGNACIO DE SEDAS Director 8200
    Role: Director
    Links: 8200
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONSAL INVESTMENTS CORP. (8)

Act
Date
View
  • Act Entry Id -7094405- (MASTER INFORMATION) Entry 8335/185 (0) 05/05/1987
    Date: 05/05/1987
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 60813/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2021
    Date: 15/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 420517/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2021
    Date: 15/11/2021
  • Act Entry Id -10993273- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8776923- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MONSAL INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
About MONSAL INVESTMENTS CORP.: Summary of MONSAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/05/1987. Estimated traffic: 40 total visits (peak 7). Position: #706,511 of 1,011,615. See representatives, branches, documents and filings.