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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

MONTE INTERNATIONAL SHIPPING AND TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155774315-2-2025
Total views
1
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155774315 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2025 (hace 9 horas)

Highlights MONTE INTERNATIONAL SHIPPING AND TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774315-2-2025

Executives MONTE INTERNATIONAL SHIPPING AND TRADING S.A. (8)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ROBERTO ORTEGA JONES Subscriber 1157
    Role: Subscriber
    Links: 1157
  • Name SEVDA YILDIZ Director / President 2
    Role: Director / President
    Links: 2
  • Name SEVIM DEKAK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HANIFE YILDIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CUALESQUIERA DE LOS DIRECTORES PODRA OBLIGAR A LA SOCIEDAD CON SU FIRMA PARA TODOS LOS FINES LEGALES Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name KARNAKIS & KARNAKIS Resident Agent 649
    Role: Resident Agent
    Links: 649
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE INTERNATIONAL SHIPPING AND TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424603/2025 (0) 10/10/2025
    Date: 10/10/2025

Entries / Precedence MONTE INTERNATIONAL SHIPPING AND TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About MONTE INTERNATIONAL SHIPPING AND TRADING S.A.: Summary of MONTE INTERNATIONAL SHIPPING AND TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.