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MONTERO,S GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,8191,007,204 total
RUC: 2568095-1-828971
Total views
34
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
828971 Mercantil
Registration date
19/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights MONTERO,S GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de mantenimiento de propiedad horizontal consultorías y asesorías.
Legal representative
MANUEL BATISTA MONTERO
RUC
2568095-1-828971
Business activities
- Importación de productos alimenticios.- Ventas al por mayor de materia prima para fabricación de productos alimenticios

Branches / Establishments (2)

Trade name
Address
  • Trade name REMODELACIONES, MANTENIMIENTOS Y VENTAS M&M
    URB. VIA PORRAS, CL. VIA PORRAS, EDF. DON TACHO, APTO. 2A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. VIA PORRAS, EDF. DON TACHO, APTO. 2A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name REMODELACIONES, MANTENIMIENTOS Y VENTAS M&M
    URB. VIA PORRAS, CL. VIA PORRAS, EDF. DON TACHO, APTO. 2A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. VIA PORRAS, EDF. DON TACHO, APTO. 2A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MONTERO,S GROUP S.A. (6)

Name
Role
Links
View
  • Name HUGO AURELIO MONTERO MENDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL BATISTA MONTERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HUGO AURELIO MONTERO MENDEZ Director 4
    Role: Director
    Links: 4
  • Name FEDERICO ANTONIO RICHELLI Director 8
    Role: Director
    Links: 8
  • Name HUGO AURELIO MONTERO MENDEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name FEDERICO ANTONIO RICHELLI Secretary 8
    Role: Secretary
    Links: 8
  • Name RICHELLI CLARE Y ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ENRICO ANTONIO RICHELLI Director 3
    Role: Director
    Links: 3
  • Name ENRICO ANTONIO RICHELLI President 3
    Role: President
    Links: 3
  • Name ENRICO ANTONIO RICHELLI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTERO,S GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 201065/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 201065/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence MONTERO,S GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MONTERO,S GROUP S.A.: Summary of MONTERO,S GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2014. Estimated traffic: 34 total visits (peak 5). Position: #447,819 of 1,007,204. See representatives, branches, documents and filings.