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MONTERRA RESOURCES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,7871,014,823 total
Total views
67
Avg / month
6
Year peak
12
Current month +50.0 % vs Mar
12

Company information

Folio
583841 Mercantil
Registration date
19/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MONTERRA RESOURCES S.A.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives MONTERRA RESOURCES S.A. (11)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MORGAN Y MORGAN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JEFF MOORE Director 1
    Role: Director
    Links: 1
  • Name MARY TORY Director 1
    Role: Director
    Links: 1
  • Name BORIS GOLDSTEIN Director 1
    Role: Director
    Links: 1
  • Name NICOLAS FEBRES CORDERO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARK TORY (JEFE EJECUTIVO (CEO) Director / President 1
    Role: Director / President
    Links: 1
  • Name SANTIAGO YEPEZ DAVILA Secretary 1
    Role: Secretary
    Links: 1
  • Name NICOLAS FEBRES CORDERO (DE LA JUNTA) President 1
    Role: President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL TESORERO Y EL SECRETARIO TIENEN LAS MISMAS FACULTADES QUE EL PRESIDENTE A MAS DE LAS OBLIGACIONES ESPECIFICAS QUE EL PACTO SOCIAL LES IMPONE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTERRA RESOURCES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 83227/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71811/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 488435/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449326/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 40985/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 437395/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 419787/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Entries / Precedence MONTERRA RESOURCES S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MONTERRA RESOURCES S.A.: Summary of MONTERRA RESOURCES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2007. Estimated traffic: 67 total visits (peak 12). Position: #461,787 of 1,014,823. See representatives, branches, documents and filings.