LIVE
New today 401
Updated 163
New executives 4,191
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES MONTON PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682298-2-2019
Total views
24
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155682298 Mercantil
Registration date
12/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES MONTON PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682298-2-2019

Executives INVERSIONES MONTON PTY, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JAVIER ORILLAC ICAZA Resident Agent 1703
    Role: Resident Agent
    Links: 1703
  • Name ESTER LEVY MADURO DE AZCARRAGA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name TATIANA TAPIA DE AZCARRAGA Director / President 7
    Role: Director / President
    Links: 7
  • Name MARITZA DE LA GUARDIA DE TAPIA Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name ALFREDO AZCARRAGA MADURO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name ALFREDO AZCARRAGA MADURO Treasurer 20
    Role: Treasurer
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MONTON PTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99673/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 387690/2019 (0) 04/10/2019
    Date: 04/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264141/2019 (0) 12/07/2019
    Date: 12/07/2019

Entries / Precedence INVERSIONES MONTON PTY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About INVERSIONES MONTON PTY, S.A.: Summary of INVERSIONES MONTON PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2019. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.