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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

MONSERRAT INVESTMENT GLOBAL INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,006,804 total
RUC: 155691592-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155691592 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
11/05/2025 (hace 5 meses)

Highlights MONSERRAT INVESTMENT GLOBAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691592-2-2020

Executives MONSERRAT INVESTMENT GLOBAL INC. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name LINFORD CORPORATE SERVICES INC Subscriber 296
    Role: Subscriber
    Links: 296
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1513
    Role: Subscriber
    Links: 1513
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1307
    Role: Director / President
    Links: 1307
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2271
    Role: Director / Treasurer
    Links: 2271
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONSERRAT INVESTMENT GLOBAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 191843/2022 (0) 18/05/2022
    Date: 18/05/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 307369/2020 (0) 30/11/2020
    Date: 30/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67949/2020 (0) 18/02/2020
    Date: 18/02/2020

Entries / Precedence MONSERRAT INVESTMENT GLOBAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About MONSERRAT INVESTMENT GLOBAL INC.: Summary of MONSERRAT INVESTMENT GLOBAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 18/02/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.