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MONZA PANAMA AG.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155739916-2-2023
Total views
43
Avg / month
4
Year peak
13
Current month +0.0 % vs Nov
4

Company information

Folio
155739916 Mercantil
Registration date
11/07/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 1 mes)
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Highlights MONZA PANAMA AG.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739916-2-2023

Executives MONZA PANAMA AG. (8)

Name
Role
Links
View
  • Name VINCENZO SCHENA BALDI Director / President 3
    Role: Director / President
    Links: 3
  • Name VINCENZO SCHENA BALDI Secretary 3
    Role: Secretary
    Links: 3
  • Name VINCENZO SCHENA BALDI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CRISTINO GUEVARA SALAZAR Director 2117
    Role: Director
    Links: 2117
  • Name GRACIEILI MARIANA MORALES Director 978
    Role: Director
    Links: 978
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2117
    Role: Subscriber
    Links: 2117
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • 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 MONZA PANAMA AG. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 374400/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 244389/2024 (0) 19/06/2024
    Date: 19/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283855/2023 (0) 11/07/2023
    Date: 11/07/2023

Entries / Precedence MONZA PANAMA AG. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About MONZA PANAMA AG.: Summary of MONZA PANAMA AG.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/07/2023. Estimated traffic: 43 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.