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MONTEZUELO INTERNATIONAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694439-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155694439 Mercantil
Registration date
30/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights MONTEZUELO INTERNATIONAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694439-2-2020

Executives MONTEZUELO INTERNATIONAL INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name VICTOR LISANDRO MACARRULLA MARTINEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name LISANDRO JOSE MACARRULLA MARTINEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ROCIO ESTHEL BAEZ VIZCAINO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTEZUELO INTERNATIONAL INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69162/2021 (0) 05/03/2021
    Date: 05/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144783/2020 (0) 30/06/2020
    Date: 30/06/2020

Entries / Precedence MONTEZUELO INTERNATIONAL INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MONTEZUELO INTERNATIONAL INVESTMENTS CORP.: Summary of MONTEZUELO INTERNATIONAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.