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GRUPO MONTERRICO BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,2271,007,204 total
RUC: 1610195-1-668080
Total views
107
Avg / month
9
Year peak
14
Current month +50.0 % vs Sep
9

Company information

Folio
668080 Mercantil
Registration date
09/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO MONTERRICO BUSINESS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, CARTERAS, ACCESORIOS DE VESTIR Y PERFUMES
Legal representative
CARLOS IVAN BONILLA BONILLA
RUC
1610195-1-668080

Branches / Establishments (1)

Trade name
Address
  • Trade name BACHO.
    URB. MULTIPLAZA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. A-103, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MULTIPLAZA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. A-103, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO MONTERRICO BUSINESS, S.A. (6)

Name
Role
Links
View
  • Name UTIMIA ARELIS JAEN PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA ESTHER CEDEÑO MORALES Subscriber 69
    Role: Subscriber
    Links: 69
  • Name CARLOS IVAN BONILLA BONILLA Director 90
    Role: Director
    Links: 90
  • Name EUTIMIA ARELIS JAEN PEREZ Director 35
    Role: Director
    Links: 35
  • Name MARIA ESTHER CEDEÑO MORALES Director 69
    Role: Director
    Links: 69
  • Name CARLOS IVAN BONILLA BONILLA President 90
    Role: President
    Links: 90
  • Name EUTIMIA ARELIS JAEN PEREZ Treasurer 35
    Role: Treasurer
    Links: 35
  • Name CARLOS IVAN BONILLA BONILLA Secretary 90
    Role: Secretary
    Links: 90
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MONTERRICO BUSINESS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence GRUPO MONTERRICO BUSINESS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GRUPO MONTERRICO BUSINESS, S.A.: Summary of GRUPO MONTERRICO BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2009. Estimated traffic: 107 total visits (peak 14). Position: #108,227 of 1,007,204. See representatives, branches, documents and filings.