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LAS MENTAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,9271,010,412 total
RUC: 2571528-1-829565
Total views
56
Avg / month
5
Year peak
11
Current month -25.0 % vs Nov
3

Company information

Folio
829565 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LAS MENTAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de Proyectos Inmobiliarios Residenciales, Comerciales y de Infraestructura
Legal representative
CARLOS AMAURY VARGAS VILLACOB
RUC
2571528-1-829565

Branches / Establishments (1)

Trade name
Address
  • Trade name LAS MENTAS, S.A.
    URB. MASTRANTO, CL. VIA INTERAMERICANA, EDF. PLAZA NEW ORLEANS, APTO. 5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. MASTRANTO, CL. VIA INTERAMERICANA, EDF. PLAZA NEW ORLEANS, APTO. 5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives LAS MENTAS, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 413
    Role: Subscriber
    Links: 413
  • Name NATASHA MITCHELL HAINES CUEVAS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 515
    Role: Resident Agent
    Links: 515
  • Name CARLOS AMAURY VARGAS VILLACOB Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name ODILIA INES GONZALEZ DE RODRIGUEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MARCOS ANTONIO OWERA HERRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAS MENTAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 199840/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195964/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2016
    Date: 04/04/2016

Entries / Precedence LAS MENTAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About LAS MENTAS, S.A.: Summary of LAS MENTAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2014. Estimated traffic: 56 total visits (peak 11). Position: #458,927 of 1,010,412. See representatives, branches, documents and filings.