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FINANCIERA EL MONTUNITO , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #390,5871,007,204 total
RUC: 18652-131-172353
Total views
193
Avg / month
16
Year peak
27
Current month +8.0 % vs Sep
27

Company information

Folio
172353 Mercantil
Registration date
16/06/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINANCIERA EL MONTUNITO , S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIAMIENTO EN GENERAL QUE INCLUYE PRESTAMOS EN DINERO, GARANTIZADO CON HIPOTECA, ANTICRESIS Y CUALQUIER OTRA FORMA DE GARANTIA.
Legal representative
LUIS DIAZ GONZALEZ
RUC
18652-131-172353
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA EL MONTUNITO, S.A...
    URB. AVENIDA PERU, CL. 34-39, EDF. MARVIL, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA PERU, CL. 34-39, EDF. MARVIL, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA EL MONTUNITO , S.A. (10)

Name
Role
Links
View
  • Name LUIS DIAZ GONZALEZ Director 65
    Role: Director
    Links: 65
  • Name INMACULADA DIAZ REDONET Director 19
    Role: Director
    Links: 19
  • Name ARGELIS CHAMIZO DE GONZALEZ Director 23
    Role: Director
    Links: 23
  • Name LUIS DIAZ GONZALEZ President 65
    Role: President
    Links: 65
  • Name SATURNINO GONZALEZ CHAMIZO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name PILAR MARIA DIAZ REDONET Subscriber 9
    Role: Subscriber
    Links: 9
  • Name OLGA CONCEPCION GONZALEZ CHAMIZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SATURNINO GONZALEZ CHAMIZO Director 22
    Role: Director
    Links: 22
  • Name INMACULADA DIAZ REDONET Vice President 19
    Role: Vice President
    Links: 19
  • Name JOSE TEOBALDO VASQUEZ GUILLEN. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JULIO A. GONZALEZ CHAMIZO Director / Deputy Treasurer 5
    Role: Director / Deputy Treasurer
    Links: 5
  • Name ARGELIS CHAMIZO DE GONZALEZ Deputy Secretary 23
    Role: Deputy Secretary
    Links: 23
  • Name MARIA ROSA REDONET DE DIAZ Director 21
    Role: Director
    Links: 21
  • Name MARIA ROSA REDONET DE DIAZ Secretary 21
    Role: Secretary
    Links: 21
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL VICEPRESIDENTE. EN CASO DE AUSENCIA DE AMBOS ENTOCES LE CORRESPONDERA AL SECRETARIO LLEVAR LA REPRE SENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA EL MONTUNITO , S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 405091/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 202240/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence FINANCIERA EL MONTUNITO , S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About FINANCIERA EL MONTUNITO , S.A.: Summary of FINANCIERA EL MONTUNITO , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/1986. Estimated traffic: 193 total visits (peak 27). Position: #390,587 of 1,007,204. See representatives, branches, documents and filings.