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INVERSIONES MONPUEBLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #510,3751,007,204 total
RUC: 34668-48-257185
Total views
97
Avg / month
8
Year peak
21
Current month +16.7 % vs Sep
7

Company information

Folio
257185 Mercantil
Registration date
11/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES MONPUEBLO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA, ADMINISTRACION DE BIENES MUEBLES
Legal representative
BASSAN MIZRACHI DAVID
RUC
34668-48-257185

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MONPUEBLO, S. A.
    URB. AVE RICARDO, CL. 00, EDF. PROCONSA II, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE RICARDO, CL. 00, EDF. PROCONSA II, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES MONPUEBLO, S.A. (10)

Name
Role
Links
View
  • Name PABLO OSCAR AROSEMENA JUNIOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSAURA MENESES DE BERNA. Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ASHOK JHAMATMAL DARYANANI Director 16
    Role: Director
    Links: 16
  • Name RISHI RAMESH DARYANANI MAHTANI Director 10
    Role: Director
    Links: 10
  • Name RAMESH JHAMATMAL DARYANANI Director 10
    Role: Director
    Links: 10
  • Name ASHOK JHAMATMAL DARYANANI President 16
    Role: President
    Links: 16
  • Name RISHI RAMESH DARYANANI MAHTANI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RAMESH JHAMATMAL DARYANANI Secretary 10
    Role: Secretary
    Links: 10
  • Name ROHAN ASHOK DARYANANI SADHWANI Director 8
    Role: Director
    Links: 8
  • Name ROHAN ASHOK DARYANANI SADHWANI Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name DANIEL BASSAN NAHMAD,NNESSIN DAVID BASSAN NAHMAD, LEON BASSAN NAHMAD Y A DAVID BASSAN MIZRACHI Director 1
    Role: Director
    Links: 1
  • Name VISHAL RAMESH DARYANANI MAHTAHI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONPUEBLO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268026/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence INVERSIONES MONPUEBLO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CANCELA Y MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INVERSIONES MONPUEBLO, S.A.: Summary of INVERSIONES MONPUEBLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/1992. Estimated traffic: 97 total visits (peak 21). Position: #510,375 of 1,007,204. See representatives, branches, documents and filings.