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SERVICIOS MONACO, S.A.,

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#506,1911,014,823 total
RUC: 155642291-2-2017
Total views
67
Avg / month
6
Year peak
14
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#506,191 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155642291Mercantil
Registration date
04/01/2017
Address
TOWNSHIP PUEBLO NUEVO, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES VIA ESPAÑA
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (2 years ago)
Request update

Highlights SERVICIOS MONACO, S.A.,

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00 PANAMANIAN BALBOA
Corporate purpose
SERVICIOS DE ADMINISTRACION, CONTRATACION DE PERSONAL, ELABORACION DE PLANILLAS, PAGO DE SERVICIOS PUBLICOS (AGUA, LUZ, TELEFONO), HACER PEDIDOS,
Legal representative
NADIA YARICEL MORENO MORENO
RUC
155642291-2-2017
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS MONACO, S.A.
    URB. LAS SABANAS, CL. VIA ESPAÑA, CASA SIN NUMERO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CL. VIA ESPAÑA, CASA SIN NUMERO, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives (5)

Name
Role
Links
View
  • Name PSIQUIES DE LEON Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name NADIA YARICEL MORENO MORENO Subscriber25
    Role:Subscriber
    Links: 25
  • Name GISELA LISBETH MORENO BERNAL DE GAONA Subscriber5
    Role:Subscriber
    Links: 5
  • Name AZAEL MORENO MORENO Subscriber24
    Role:Subscriber
    Links: 24
  • Name NADIA YARICEL MORENO MORENO Director / President25
    Role:Director / President
    Links: 25
  • Name GISELA LISBETH MORENO BERNAL DE GAONA Director / Vice President5
    Role:Director / Vice President
    Links: 5
  • Name AZAEL MORENO MORENO Director / Secretary24
    Role:Director / Secretary
    Links: 24
  • Name AZAEL MORENO MORENO Treasurer24
    Role:Treasurer
    Links: 24
  • 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.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 564685/2016 (0) 04/01/2017
    Date: 04/01/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.