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MONTENEGRO HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1661794-1-677838
Total views
31
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
677838 Mercantil
Registration date
12/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MONTENEGRO HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y GESTION DE BUQUES, ADMINISTRACION DE TRIPULACION, CORRETAJE DE CARGA Y LOGISTICA.
Legal representative
DANIA ISABEL MONTENEGRO CHONG
RUC
1661794-1-677838

Branches / Establishments (1)

Trade name
Address
  • Trade name MARE DEA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER REGUS BUSINESS CENTER, APTO. 110, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER REGUS BUSINESS CENTER, APTO. 110, PANAMÁ PANAMÁ BELLA VISTA

Executives MONTENEGRO HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ARGELIO ANTONIO MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS FERNANDO MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARGELIO ANTONIO MONTENEGRO Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALFREDO MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name DANIA ISABEL MONTENEGRO Director 4
    Role: Director
    Links: 4
  • Name ARGELIO ANTONIO MONTENEGRO President 3
    Role: President
    Links: 3
  • Name CARLOS ALFREDO MONTENEGRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIA ISABEL MONTENEGRO Secretary 4
    Role: Secretary
    Links: 4
  • Name VARGAS & VERGARA LAW FIRM Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA DANIA ISABEL MONTENEGRO CHONG, SEGUN DOCUMENTO REDI 1661794 DE LA SECCION DE MERCANTIL DESDE EL 12 DE OCTUBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTENEGRO HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence MONTENEGRO HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MONTENEGRO HOLDINGS, S.A.: Summary of MONTENEGRO HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2009. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.