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MONTECITO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #707,0811,012,417 total
Total views
44
Avg / month
4
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
781190 Mercantil
Registration date
20/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights MONTECITO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives MONTECITO INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Director 15848
    Role: Director
    Links: 15848
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1962
    Role: Director
    Links: 1962
  • Name HERMES ORIEL VARGAS Director 1947
    Role: Director
    Links: 1947
  • Name LUIS ALBERTO RODRIGUEZ President 15848
    Role: President
    Links: 15848
  • Name HERMES ORIEL VARGAS Treasurer 1947
    Role: Treasurer
    Links: 1947
  • Name NANCY ELIETTE COSSU DE GRISOLIA Secretary 1962
    Role: Secretary
    Links: 1962
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17908
    Role: Resident Agent
    Links: 17908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECITO INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 30653/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92088456/2014 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence MONTECITO INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About MONTECITO INVESTMENTS S.A.: Summary of MONTECITO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/09/2012. Estimated traffic: 44 total visits (peak 8). Position: #707,081 of 1,012,417. See representatives, branches, documents and filings.