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MONTECARMELO INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155735457-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155735457 Mercantil
Registration date
29/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights MONTECARMELO INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735457-2-2023

Executives MONTECARMELO INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name ANA CRISTINA RIOS BARRERA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name JOSE EUGENIO BALLESTEROS MELENDEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name LUISA FERNANDA BALLESTEROS LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE RAFAEL BALLESTEROS MELENDEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EY LAW PANAMA Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECARMELO INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125861/2023 (0) 29/03/2023
    Date: 29/03/2023

Entries / Precedence MONTECARMELO INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About MONTECARMELO INTERNATIONAL S.A.: Summary of MONTECARMELO INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.