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MONTECHIARO 2000, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,1291,007,204 total
RUC: 1302234-1-605871
Total views
73
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
605871 Mercantil
Registration date
03/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MONTECHIARO 2000, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INVERSIONES EN PROYECTOS INMOBILIARIOS E IMPORTACION Y EXPORTACION DE TEXTILES, ROPA, CALZADOS Y TODA CLASE DE MERCADERIA.
Legal representative
MASSIMO PESCE BARENGHI
RUC
1302234-1-605871

Branches / Establishments (1)

Trade name
Address
  • Trade name MONTECHIARO TRUST
    URB. EL CANGREJO, CL. ARGENTINA, EDF. PH BALMORAL, APTO. 10-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ARGENTINA, EDF. PH BALMORAL, APTO. 10-B, PANAMÁ PANAMÁ BELLA VISTA

Executives MONTECHIARO 2000, INC. (8)

Name
Role
Links
View
  • Name MARIELYS SUMOSA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name NILDA DE EMILIANI Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ELISABETTA PESCE Director 1
    Role: Director
    Links: 1
  • Name DERIKA LOPEZ Director 1
    Role: Director
    Links: 1
  • Name MIGUEL EMILIANI Director 81
    Role: Director
    Links: 81
  • Name MASSIMO PESCE Director 6
    Role: Director
    Links: 6
  • Name MASSIMO PESCE President 6
    Role: President
    Links: 6
  • Name MASSIMO PESCE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MIGUEL EMILIANI Secretary 81
    Role: Secretary
    Links: 81
  • Name MIGUEL ANGEL EMILIANI MARENGO Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECHIARO 2000, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence MONTECHIARO 2000, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About MONTECHIARO 2000, INC.: Summary of MONTECHIARO 2000, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2008. Estimated traffic: 73 total visits (peak 9). Position: #371,129 of 1,007,204. See representatives, branches, documents and filings.