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MON FRERE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#161,1441,014,823 total
Total views
217
Avg / month
18
Year peak
71
Current month+86.8 % vs Mar
71

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#161,144 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
155640992Mercantil
Registration date
02/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights MON FRERE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives MON FRERE, S.A. (6)

Name
Role
Links
View
  • Name GUSTAVO ADOLFO PAREDES MORENO Subscriber4
    Role:Subscriber
    Links: 4
  • Name ELKA ESPINO DE PAREDES Subscriber2
    Role:Subscriber
    Links: 2
  • Name RICARDO ADOLFO PARDES MORENO Director / President1
    Role:Director / President
    Links: 1
  • Name PEDRO JUAN VALLARINO TROMBETTA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MARIA TERESA ARIAS DE VALLARINO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name GUSTAVO ADOLFO PAREDES MORENO Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MON FRERE, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 526438/2016 (0) 02/12/2016
    Date: 02/12/2016

Registry filing history MON FRERE, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.