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MONWICK OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,3921,006,803 total
RUC: 1503945-1-648256
Total views
68
Avg / month
6
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
648256 Mercantil
Registration date
15/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights MONWICK OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1503945-1-648256

Executives MONWICK OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONWICK OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11452468- (SUSPENSION NOTICE) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10202589- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6716243- (MASTER INFORMATION) Entry 8069/2009 (0) 15/01/2009
    Date: 15/01/2009

Entries / Precedence MONWICK OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About MONWICK OVERSEAS S.A.: Summary of MONWICK OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/01/2009. Estimated traffic: 68 total visits (peak 11). Position: #152,392 of 1,006,803. See representatives, branches, documents and filings.