LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

EMPRESAS MONSERRAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1362319-1-620034
Total views
78
Avg / month
7
Year peak
37
Current month +150.0 % vs Sep
5

Company information

Folio
620034 Mercantil
Registration date
11/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
Request update

Highlights EMPRESAS MONSERRAT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1362319-1-620034

Executives EMPRESAS MONSERRAT, S.A. (5)

Name
Role
Links
View
  • Name JAIME VALLARINO Subscriber 262
    Role: Subscriber
    Links: 262
  • Name EDUARDO DE OLIVEIRA Subscriber 364
    Role: Subscriber
    Links: 364
  • Name JAIME VALLLARINO Director 2
    Role: Director
    Links: 2
  • Name EDUARDO DE OLIVEIRA Director 364
    Role: Director
    Links: 364
  • Name RICARDO DURAN VALLARINO Director 240
    Role: Director
    Links: 240
  • Name JAIME VALLLARINO President 2
    Role: President
    Links: 2
  • Name RICARDO DURAN VALLARINO Treasurer 240
    Role: Treasurer
    Links: 240
  • Name EDUARDO DE OLIVEIRA Secretary 364
    Role: Secretary
    Links: 364
  • Name EDUARDO DE OLIVEIRA Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS MONSERRAT, S.A. (3)

Act
Date
View
  • Act Entry Id -11177322- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679328- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619565- (MASTER INFORMATION) Entry 108510/2008 (0) 11/06/2008
    Date: 11/06/2008

Entries / Precedence EMPRESAS MONSERRAT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About EMPRESAS MONSERRAT, S.A.: Summary of EMPRESAS MONSERRAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/2008. Estimated traffic: 78 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.