LIVE
New today 401
Updated 1,037
New executives 7,738
Reported capital $ 1,426,000

MONTECRISTI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,6651,007,204 total
RUC: 1894028-1-721441
Total views
97
Avg / month
8
Year peak
15
Current month +116.7 % vs Sep
13

Company information

Folio
721441 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights MONTECRISTI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación de Productos y mercancias. Distribución y Comercio de mercancia al por mayor y al por menor.
Legal representative
FERNANDO TROYA
RUC
1894028-1-721441

Branches / Establishments (1)

Trade name
Address
  • Trade name MONTECRISTI,S.A.
    URB. HERBRUGER, CL. VIA TRANSISTMICA, EDF. EDIFICIO HH, APTO. NO.6, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER, CL. VIA TRANSISTMICA, EDF. EDIFICIO HH, APTO. NO.6, PANAMÁ PANAMÁ BELLA VISTA

Executives MONTECRISTI S.A. (6)

Name
Role
Links
View
  • Name SAMUEL BUITRAGO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name LUIS VELIZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name FERNANDO TROYA Director 21
    Role: Director
    Links: 21
  • Name MARITZA SOLIS Director 259
    Role: Director
    Links: 259
  • Name FERNANDO TROYA President 21
    Role: President
    Links: 21
  • Name FERNANDO TROYA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MARITZA SOLIS Secretary 259
    Role: Secretary
    Links: 259
  • Name S&B LAW FIRM Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN AUSENCIA DE LOS DOS, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECRISTI S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence MONTECRISTI S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About MONTECRISTI S.A.: Summary of MONTECRISTI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2010. Estimated traffic: 97 total visits (peak 15). Position: #222,665 of 1,007,204. See representatives, branches, documents and filings.