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MONZA 75, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,4111,007,204 total
RUC: 2052710-1-748244
Total views
192
Avg / month
16
Year peak
22
Current month +83.3 % vs Sep
22

Company information

Folio
748244 Mercantil
Registration date
28/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights MONZA 75, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Generales de Electromecanica Industrial.Venta en General de mercancia al por Mayor.
Legal representative
FAUSTO COMPAGNI
RUC
2052710-1-748244

Branches / Establishments (1)

Trade name
Address
  • Trade name MONZA 75, S.A.
    URB. SAN FRANCISCO, CL. 8VA SUR, EDF. PH PACIFIC WIND, APTO. 5B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 8VA SUR, EDF. PH PACIFIC WIND, APTO. 5B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MONZA 75, S.A. (4)

Name
Role
Links
View
  • Name FAUSTO COMPAGNI Director 4
    Role: Director
    Links: 4
  • Name MONICA MARIE CHING WONG Secretary 3
    Role: Secretary
    Links: 3
  • Name KAREN PATRICIA CHING WONG Board Member 4
    Role: Board Member
    Links: 4
  • Name FAUSTO COMPAGNI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MONICA MARIE CHING WONG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MONICA MARIE CHING WONG Director 3
    Role: Director
    Links: 3
  • Name KAREN PATRICIA CHING WONG Director 4
    Role: Director
    Links: 4
  • Name FAUSTO COMPAGNI President 4
    Role: President
    Links: 4
  • Name FAUSTO COMPAGNI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE LOS ANTERIORES EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONZA 75, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256217/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 113882/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Entry Id -6561781- (MASTER INFORMATION) Entry 176535/2011 (0) 28/09/2011
    Date: 28/09/2011

Entries / Precedence MONZA 75, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About MONZA 75, S.A.: Summary of MONZA 75, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/09/2011. Estimated traffic: 192 total visits (peak 22). Position: #4,411 of 1,007,204. See representatives, branches, documents and filings.