LIVE
New today 401
Updated 580
New executives 5,244
Reported capital $ 202,000

MONTE LEMA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,6181,007,204 total
Total views
61
Avg / month
5
Year peak
9
Current month +100.0 % vs Sep
6

Company information

Folio
805247 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights MONTE LEMA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTE LEMA HOLDING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ANTONIO VENTURA Director 449
    Role: Director
    Links: 449
  • Name ANTONIO VENTURA Treasurer 449
    Role: Treasurer
    Links: 449
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name ANDREA DEL CURTO Director / President 1
    Role: Director / President
    Links: 1
  • Name LINETH PONCE Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE LEMA HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 355223/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence MONTE LEMA HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MONTE LEMA HOLDING S.A.: Summary of MONTE LEMA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2013. Estimated traffic: 61 total visits (peak 9). Position: #516,618 of 1,007,204. See representatives, branches, documents and filings.