LIVE
New today 401
Updated 910
New executives 7,044
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES MONTI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,7491,007,204 total
Total views
85
Avg / month
7
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
219466 Mercantil
Registration date
01/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES MONTI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MONTI S.A. (9)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS Subscriber 134
    Role: Subscriber
    Links: 134
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name RAUL MONTENEFRO DIVIAZO Director 2
    Role: Director
    Links: 2
  • Name CAROLYN MONTENEGRO VALLARINO Director 52
    Role: Director
    Links: 52
  • Name RAUL MONTENEFRO DIVIAZO President 2
    Role: President
    Links: 2
  • Name RAUL MONTENEGRO VALLARINO Treasurer 46
    Role: Treasurer
    Links: 46
  • Name CAROLYN MONTENEGRO VALLARINO Secretary 52
    Role: Secretary
    Links: 52
  • Name CAROLYN VALLARINO DE MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GERMAN GIL SANCHEZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name RAUL MONTENEGRO VALLARINO Director 46
    Role: Director
    Links: 46
  • Name OSE NELSON BRANDAO C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONTI S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2018
    Date: 08/06/2018

Entries / Precedence INVERSIONES MONTI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About INVERSIONES MONTI S.A.: Summary of INVERSIONES MONTI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/1989. Estimated traffic: 85 total visits (peak 11). Position: #491,749 of 1,007,204. See representatives, branches, documents and filings.