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MONTIJO PARADISE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,6171,007,204 total
Total views
70
Avg / month
6
Year peak
13
Current month -60.0 % vs Sep
2

Company information

Folio
155637838 Mercantil
Registration date
04/10/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MONTIJO PARADISE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTIJO PARADISE GROUP, S.A. (7)

Name
Role
Links
View
  • Name JUSTIN PAUL NENNI Director / President 7
    Role: Director / President
    Links: 7
  • Name JUSTIN PAUL NENNI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSE CLEMENTE GUARDIA BERNAL Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name G Y G CORPORACIÓN DE ABOGADOS EN ESPAÑOL Y EN INGLES G & G CORPORATION LAW. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ROBERTO RODRIGO PERALTA GONZÁLEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JOSE CLEMENTE GUARDIA BERNAL Subscriber 17
    Role: Subscriber
    Links: 17
  • Name THOMAS NENNI Director 1
    Role: Director
    Links: 1
  • Name KATHLEEN NENNI Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDNETE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTIJO PARADISE GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442083/2016 (0) 04/10/2016
    Date: 04/10/2016

Entries / Precedence MONTIJO PARADISE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About MONTIJO PARADISE GROUP, S.A.: Summary of MONTIJO PARADISE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/10/2016. Estimated traffic: 70 total visits (peak 13). Position: #338,617 of 1,007,204. See representatives, branches, documents and filings.