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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

MILTON MANAGEMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#696,9711,014,823 total
Total views
51
Avg / month
4
Year peak
13
Current month+160.0 % vs Mar
13

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#696,971 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
787343Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)

Highlights MILTON MANAGEMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MILTON MANAGEMENT GROUP S.A. (11)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber1366
    Role:Subscriber
    Links: 1366
  • Name FINCORPO.COM Resident Agent244
    Role:Resident Agent
    Links: 244
  • Name JULIO PIRES FREIRE Director / President32
    Role:Director / President
    Links: 32
  • Name BERNARD VANNIER Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name CARLOS ALBERTO WEAND ORTIZ Director3835
    Role:Director
    Links: 3835
  • Name CRISTINO GUEVARA SALAZAR Director2252
    Role:Director
    Links: 2252
  • 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 Director1005
    Role:Director
    Links: 1005
  • 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.

Registry entries and filings MILTON MANAGEMENT GROUP S.A. (5)

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

Registry filing history MILTON MANAGEMENT GROUP S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.