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GRUPO DE INVERSIONES MONTECRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
37
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
816904 Mercantil
Registration date
22/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES MONTECRUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES MONTECRUZ, S.A. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber 372
    Role: Subscriber
    Links: 372
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name SF ABOGADOS Resident Agent 540
    Role: Resident Agent
    Links: 540
  • Name ROBERTO CARLO PIANTINI HAZOURY Director / President 4
    Role: Director / President
    Links: 4
  • Name PABLO PIANTINI HAZOURY Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RICARDO PIANTINI HAZOURY Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES MONTECRUZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 514085/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence GRUPO DE INVERSIONES MONTECRUZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO DE INVERSIONES MONTECRUZ, S.A.: Summary of GRUPO DE INVERSIONES MONTECRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2013. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.