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MONTEQUEZ INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #299,3381,007,204 total
RUC: 51150-84-320451
Total views
57
Avg / month
5
Year peak
11
Current month +150.0 % vs Sep
5

Company information

Folio
320451 Mercantil
Registration date
06/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights MONTEQUEZ INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: ROPA, ARTICULOS DE CUERO, AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS
Legal representative
MONTENEGRO SANDOVAL SONIA XIOMARA
RUC
51150-84-320451

Branches / Establishments (1)

Trade name
Address
  • Trade name ANGELUZ TIENDA DE MODAS
    URB. PUEBLO NUEVO, CL. MARTIN LUTHER KING, EDF. ANAPOLIS, APTO. 3H, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. MARTIN LUTHER KING, EDF. ANAPOLIS, APTO. 3H, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MONTEQUEZ INVESTMENT CORPORATION (6)

Name
Role
Links
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  • Name PABLO RAMIRO PEREZ RODRIGUEZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name SONIA XIOMARA MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SONIA XIOMARA MONTENEGRO SANDOVAL Director 3
    Role: Director
    Links: 3
  • Name ANA MARIA VASQUEZ CORDOBA Director 24
    Role: Director
    Links: 24
  • Name CESAR LUCAR MENA Director 2
    Role: Director
    Links: 2
  • Name SONIA XIOMARA MONTENEGRO SANDOVAL President 3
    Role: President
    Links: 3
  • Name CESAR LUCAR MENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MARIA VASQUEZ CORDOBA Secretary 24
    Role: Secretary
    Links: 24
  • Name PABLO RAMIRO PEREZ RODRIGUEZ Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTEQUEZ INVESTMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence MONTEQUEZ INVESTMENT CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About MONTEQUEZ INVESTMENT CORPORATION: Summary of MONTEQUEZ INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/1996. Estimated traffic: 57 total visits (peak 11). Position: #299,338 of 1,007,204. See representatives, branches, documents and filings.