LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MONTE CASTRO ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2509940-1-820203
Total views
30
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
820203 Mercantil
Registration date
03/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
Request update

Highlights MONTE CASTRO ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2509940-1-820203

Executives MONTE CASTRO ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name JENNIFER ICAZA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name CARLOS CEDEÑOR Director 1
    Role: Director
    Links: 1
  • Name JAIRO CARDENAS Director 17
    Role: Director
    Links: 17
  • Name FRANCISCA MORALES President 17
    Role: President
    Links: 17
  • Name CARLOS CEDEÑO Secretary 321
    Role: Secretary
    Links: 321
  • Name FRANCISCA MORALES Director 17
    Role: Director
    Links: 17
  • Name FRANCISCA MORALES Treasurer 17
    Role: Treasurer
    Links: 17
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name LA OSTENTARA EL PRESIDENTE Y, EN SU AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE CASTRO ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONTE CASTRO ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
Request deletion
About MONTE CASTRO ENTERPRISES, S.A.: Summary of MONTE CASTRO ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2013. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.