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GRUPO MONTALVAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #123,3721,010,412 total
Total views
99
Avg / month
8
Year peak
14
Current month +14.3 % vs Nov
8

Company information

Folio
155626184 Mercantil
Registration date
18/03/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO MONTALVAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO MONTALVAN, S.A. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Director / President 7053
    Role: Director / President
    Links: 7053
  • Name MODESTO HENRIQUEZ Director / Secretary 5102
    Role: Director / Secretary
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director / Treasurer 175
    Role: Director / Treasurer
    Links: 175
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name MORENO & ARJONA-BUREAU Resident Agent 273
    Role: Resident Agent
    Links: 273
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MONTALVAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 385784/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119240/2016 (0) 18/03/2016
    Date: 18/03/2016

Entries / Precedence GRUPO MONTALVAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO MONTALVAN, S.A.: Summary of GRUPO MONTALVAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/03/2016. Estimated traffic: 99 total visits (peak 14). Position: #123,372 of 1,010,412. See representatives, branches, documents and filings.