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LECHERIA SANTA MONICA, S. DE R.L

LIMITED LIABILITY COMPANY (LLC) ACTIVE #582,4271,007,204 total
RUC: 155591791-2-2015
Total views
70
Avg / month
6
Year peak
18
Current month -20.0 % vs Sep
4

Company information

Folio
155591791 Mercantil
Registration date
19/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights LECHERIA SANTA MONICA, S. DE R.L

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ALBERTO VALLARINO CLEMENT (GANADERA ALMACIGO, S.A.)
RUC
155591791-2-2015
Business activities
- Cría de ganado vacuno y búfalos

Branches / Establishments (2)

Trade name
Address
  • Trade name LECHERÍA SANTA MONICA
    URB. KM 123, CL. VIA PANAMERICANA, CASA S/N, EDF. S/N, APTO. S/N, COCLÉ ANTÓN EL CHIRÚ
    URB. KM 123, CL. VIA PANAMERICANA, CASA S/N, EDF. S/N, APTO. S/N, COCLÉ ANTÓN EL CHIRÚ
  • Trade name LECHERÍA SANTA MONICA
    URB. KM 123, CL. VIA PANAMERICANA, CASA S/N, EDF. S/N, APTO. S/N, COCLÉ ANTÓN EL CHIRÚ
    URB. KM 123, CL. VIA PANAMERICANA, CASA S/N, EDF. S/N, APTO. S/N, COCLÉ ANTÓN EL CHIRÚ

Executives LECHERIA SANTA MONICA, S. DE R.L (8)

Name
Role
Links
View
  • Name ALLIANCE DAIRIES PANAMA LLC Y GANADERA ALMÁCIGO, S.A. Administrator 2
    Role: Administrator
    Links: 2
  • Name ALLIANCE DAIRIES PANAMA LLC President 1
    Role: President
    Links: 1
  • Name GANADERA ALMÁCIGO, S.A. Secretary 3
    Role: Secretary
    Links: 3
  • Name MICHELLE ARIAS TAPIA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name JUAN MANUEL HENRIQUEZ Y UBERTO CARLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GANADERA ALMÁGICO,S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ALLIANCE DAIRIES PANAMA LLC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name BANISTER INTERNATIONAL ASSETS, INC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ALLIANCE DAIRIES PANAMA LLC Y GANADERA ALMÁCIGO, S.A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LECHERIA SANTA MONICA, S. DE R.L (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 211244/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21840/2015 (0) 19/01/2015
    Date: 19/01/2015

Entries / Precedence LECHERIA SANTA MONICA, S. DE R.L (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About LECHERIA SANTA MONICA, S. DE R.L: Summary of LECHERIA SANTA MONICA, S. DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/01/2015. Estimated traffic: 70 total visits (peak 18). Position: #582,427 of 1,007,204. See representatives, branches, documents and filings.