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COMERCIALIZADORA MONTEVER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,6961,007,204 total
RUC: 1399307-1-627552
Total views
46
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
627552 Mercantil
Registration date
05/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights COMERCIALIZADORA MONTEVER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por mayor, exportación e importación de linea blanca y electronica en general, ropa y accesorios para damas y caballeros, calzados y equipo de uso medico.
Legal representative
VICTOR HUGO PEÑA GARZA
RUC
1399307-1-627552

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA MONTEVER
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. EDIFICIO AEVE, APTO. S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. PRINCIPAL, EDF. EDIFICIO AEVE, APTO. S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives COMERCIALIZADORA MONTEVER, S.A. (7)

Name
Role
Links
View
  • Name ERNESTO ALVAREZ ESPINO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YIOMAR ALVAREZ ESPINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR HUGO PEÑA GARZA Director 2
    Role: Director
    Links: 2
  • Name DAVID PEÑA GARZA Director 2
    Role: Director
    Links: 2
  • Name YIOMAR ERNESTO ALVAREZ ESPINO Director 2
    Role: Director
    Links: 2
  • Name ERNESTO ALVAREZ ESPINO Director 5
    Role: Director
    Links: 5
  • Name VICTOR HUGO PEÑA GARZA President 2
    Role: President
    Links: 2
  • Name DAVID PEÑA GARZA Vice President 2
    Role: Vice President
    Links: 2
  • Name YIOMAR ERNESTO ALVAREZ ESPINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERNESTO ALVAREZ ESPINO Secretary 5
    Role: Secretary
    Links: 5
  • Name JUAN MANUEL GUEVARA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD; Y EN AUSE NCIA EL VICEPRESIDENTE EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA MONTEVER, S.A. (3)

Act
Date
View
  • Act Entry Id -11103749- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683976- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627114- (MASTER INFORMATION) Entry 152297/2008 (0) 05/08/2008
    Date: 05/08/2008

Entries / Precedence COMERCIALIZADORA MONTEVER, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About COMERCIALIZADORA MONTEVER, S.A.: Summary of COMERCIALIZADORA MONTEVER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Veraguas. Registered since 05/08/2008. Estimated traffic: 46 total visits (peak 7). Position: #489,696 of 1,007,204. See representatives, branches, documents and filings.