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MILTON MANAGEMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,3391,010,412 total
Total views
40
Avg / month
3
Year peak
5
Current month +50.0 % vs Oct
3

Company information

Folio
787343 Mercantil
Registration date
21/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MILTON MANAGEMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MILTON MANAGEMENT GROUP S.A. (11)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name FINCORPO.COM Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name JULIO PIRES FREIRE Director / President 32
    Role: Director / President
    Links: 32
  • Name BERNARD VANNIER Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3688
    Role: Director
    Links: 3688
  • Name CRISTINO GUEVARA SALAZAR Director 2107
    Role: Director
    Links: 2107
  • Name LAS SIGUIENTES PERSONAS QUEDAN DEBIDAMENTE FACULTADAS PARA REPRESENTAR A LA SOCIEDAD ANTE TERCEROS Y A INDIVIDUALMENTE FIRMAR, JULIO PIRES FREIRE Y BERNARD VANNIER. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GRACIEILI MARIANA MORALES Director 975
    Role: Director
    Links: 975
  • Name LOS SEÑORES CARLOS ALBERTO WEAND ORTIZ, CRISTINO GUEVARA SALAZAR Y GRACIEILI MARIANA MORALES PODRAN SUSCRIBIR DOCUMENTOS O CONTRATOS EN REPRESENTACION DE LA SOCIEDAD MEDIANTE LA FIRMA CONJUNTA DE JULIO PIRES FREIRE O BERNARD VANNIER. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILTON MANAGEMENT GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 486419/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 486419/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 476485/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466729/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence MILTON MANAGEMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About MILTON MANAGEMENT GROUP S.A.: Summary of MILTON MANAGEMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2012. Estimated traffic: 40 total visits (peak 5). Position: #594,339 of 1,010,412. See representatives, branches, documents and filings.