LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES Y VALORES MONTESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 45224-86-299169
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
299169 Mercantil
Registration date
06/03/1995
Validity
PERPETUAL
Status
MERGED
Last update
01/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES Y VALORES MONTESA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE TODA CLASE DE MERCADERÍA SECA EN GENERAL, TALES COMO RABITO DE PUERCO EN SALMUERA, TODA CLASE DE GRANOS, MARISCOS ENLATADOS COMO SARDINAS, TUNAS; LUBRICANTES, GRASAS ADITIVOS Y DERIVADOS DEL PETROLEO EN GENERAL
Legal representative
FRANCISCA JIMÉNEZ CEDEÑO
RUC
45224-86-299169

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y VALORES MONTESA, S.A.
    URB. LLANO BONITO, CL. 2A., EDF. EDIFICIO SÁNCHEZ Y SÁNCHEZ, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. 2A., EDF. EDIFICIO SÁNCHEZ Y SÁNCHEZ, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES Y VALORES MONTESA, S.A. (8)

Name
Role
Links
View
  • Name TEODORO SANCHEZ VELASQUEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name GILMA MARIA MONTERO ORTIZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIEL RAMON MIZRACHI MALCA Director 90
    Role: Director
    Links: 90
  • Name LEO JASON MIZRACHI STEIN Director 42
    Role: Director
    Links: 42
  • Name JAIME VICTOR MIZRACHI MIZRACHI Director 20
    Role: Director
    Links: 20
  • Name DANIEL RAMON MIZRACHI MALCA President 90
    Role: President
    Links: 90
  • Name JAIME VICTOR MIZRACHI MIZRACHI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name AARON ISAAC MIZRACHI MIZRACHI Secretary 14
    Role: Secretary
    Links: 14
  • Name AARON ISAAC MIZRACHI MIZRACHI Director 14
    Role: Director
    Links: 14
  • Name LEO JASON MIZRACHI STEIN Vice President 42
    Role: Vice President
    Links: 42
  • Name FRANCISCO ESPINOSA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y VALORES MONTESA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES Y VALORES MONTESA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 239
    Year: 239
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About INVERSIONES Y VALORES MONTESA, S.A.: Summary of INVERSIONES Y VALORES MONTESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 06/03/1995. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.