LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000
Sign up Log in

MONTEFALCO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
546051 Mercantil
Registration date
24/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MONTEFALCO HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTEFALCO HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ALLIED MIDDLE EAST FZE Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name PMS GLOBAL INC. Director / President 27
    Role: Director / President
    Links: 27
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA 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 MONTEFALCO HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512317/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2016
    Date: 14/11/2016

Entries / Precedence MONTEFALCO HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MONTEFALCO HOLDINGS S.A.: Summary of MONTEFALCO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2006. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.