LIVE
New today 802
Updated 250
New executives 25
Reported capital $ 3,726,326

DESARROLLO INMOBILIARIO MONTECARLO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,1431,011,214 total
Total views
374
Avg / month
31
Year peak
48
Current month -46.5 % vs Dec
23

Company information

Folio
155666343 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights DESARROLLO INMOBILIARIO MONTECARLO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name DESARROLLO INMOBILIARIO MONTECARLO S.A.
    URB. OBARRIO, CALLE 55 ESTE, EDF. TORRE SFC, APTO. PISO 25, OFICINA C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 55 ESTE, EDF. TORRE SFC, APTO. PISO 25, OFICINA C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DESARROLLO INMOBILIARIO MONTECARLO, S.A.
    URB. OBARRIO, CL. 55 ESTE, EDF. TORRE SFC, APTO. PISO 25 OFICINA C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55 ESTE, EDF. TORRE SFC, APTO. PISO 25 OFICINA C, PANAMÁ PANAMÁ BELLA VISTA

Executives DESARROLLO INMOBILIARIO MONTECARLO S.A. (7)

Name
Role
Links
View
  • Name MORENO & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name LUZ MARINA VALENCIA CARVAJAL Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE ENRIQUE SERRANO FUENMAYOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ORLANDO JOSE PEREZ SERRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ITSELA FABIANY GUILLÉN GANTES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS RAUL MORENO DAVILA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA EL SECRETARIO TITULAR DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO INMOBILIARIO MONTECARLO S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235912/2018 (0) 12/06/2018
    Date: 12/06/2018

Entries / Precedence DESARROLLO INMOBILIARIO MONTECARLO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About DESARROLLO INMOBILIARIO MONTECARLO S.A.: Summary of DESARROLLO INMOBILIARIO MONTECARLO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2018. Estimated traffic: 374 total visits (peak 48). Position: #3,143 of 1,011,214. See representatives, branches, documents and filings.