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MONTE SILVA CAPITAL. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155685617-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155685617 Mercantil
Registration date
24/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights MONTE SILVA CAPITAL. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685617-2-2019

Executives MONTE SILVA CAPITAL. S.A. (7)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBÍ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name FLORIAN SIMON BERGEL Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANA MONTEIRO BERGEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO NAGAKANE Director / Treasurer 122
    Role: Director / Treasurer
    Links: 122
  • Name LAC LEGAL Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name EL REPRESENTANTE ELGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE SILVA CAPITAL. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 411601/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371671/2019 (0) 24/09/2019
    Date: 24/09/2019

Entries / Precedence MONTE SILVA CAPITAL. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About MONTE SILVA CAPITAL. S.A.: Summary of MONTE SILVA CAPITAL. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/09/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.