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MONZIK OVERSEAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#988,3171,014,823 total
Total views
21
Avg / month
2
Year peak
5
Current month+50.0 % vs Mar
3

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#988,317 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
152289Mercantil
Registration date
13/06/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
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Highlights MONZIK OVERSEAS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MONZIK OVERSEAS CORPORATION (7)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO President1938
    Role:President
    Links: 1938
  • Name NELSA DE LEON DE RIVERA Treasurer2
    Role:Treasurer
    Links: 2
  • Name DORIS HENRIQUEZ DE OLCESI Secretary264
    Role:Secretary
    Links: 264
  • Name MAXIMILIANO FABREGA Subscriber597
    Role:Subscriber
    Links: 597
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber2419
    Role:Subscriber
    Links: 2419
  • Name JUAN ALEXIS LOPEZ NAVARRO Director1938
    Role:Director
    Links: 1938
  • Name NELSA DE LEON DE RIVERA Director2
    Role:Director
    Links: 2
  • Name DORIS HENRIQUEZ DE OLCESI Director264
    Role:Director
    Links: 264
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent606
    Role:Resident Agent
    Links: 606
  • Name LA EJERCERA DEL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MONZIK OVERSEAS CORPORATION (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MONZIK OVERSEAS CORPORATION (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).