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INVERSIONES MONCARO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #320,2961,006,804 total
RUC: 34668-57-257186
Total views
65
Avg / month
5
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
257186 Mercantil
Registration date
10/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES MONCARO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE ADMINISTRACION DE BIENES INMUEBLES.
Legal representative
BASSAN NAHMAD NESSIM DAVID
RUC
34668-57-257186

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MONCARO S A
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. PRONCONSA II, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. PRONCONSA II, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES MONCARO, S.A. (11)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JUNIOR Subscriber 186
    Role: Subscriber
    Links: 186
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name DAVID BASSAN MIZRACHI Director 104
    Role: Director
    Links: 104
  • Name DAVID BASSAN ESSES Director 49
    Role: Director
    Links: 49
  • Name GABRIEL BASSAN ESSES Director 47
    Role: Director
    Links: 47
  • Name DAVID BASSAN MIZRACHI Vice President 104
    Role: Vice President
    Links: 104
  • Name DAVID BASSAN ESSES Treasurer 49
    Role: Treasurer
    Links: 49
  • Name GABRIEL BASSAN ESSES Secretary 47
    Role: Secretary
    Links: 47
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name RAQUEL ESSES YOHOROS DE BASSAN Director / President 4
    Role: Director / President
    Links: 4
  • Name LOS DIGNATARIOS INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONCARO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161148/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 270077/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 270068/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2016
    Date: 16/06/2016

Entries / Precedence INVERSIONES MONCARO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INVERSIONES MONCARO, S.A.: Summary of INVERSIONES MONCARO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/1992. Estimated traffic: 65 total visits (peak 8). Position: #320,296 of 1,006,804. See representatives, branches, documents and filings.