LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000

MONTIMORI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155611568-2-2015
Total views
35
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
155611568 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)

Highlights MONTIMORI, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de transporte privado, servicio de fletes mudanzas y acarreos.
Legal representative
CARLOS GUILLERMO SMITH RICHARD
RUC
155611568-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MONTIMORI
    URB. EL CANGREJO, CALLE 49 A, EDF. MINERVA, APTO. A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE 49 A, EDF. MINERVA, APTO. A, PANAMÁ PANAMÁ BELLA VISTA

Executives MONTIMORI, S.A (7)

Name
Role
Links
View
  • Name NIVALDO LUIS MONTIEL MORALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ADONAY JOSE MURILLO PERNALETE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIVALDO LUIS MONTIEL MORALES Director 2
    Role: Director
    Links: 2
  • Name ADONAY JOSE MORILLO PERNALETE Director 1
    Role: Director
    Links: 1
  • Name CARLOS GUILLERMO SMITH RICHARD Director / President 303
    Role: Director / President
    Links: 303
  • Name CARLOS GUILLERMO SMITH RICHARD Secretary 303
    Role: Secretary
    Links: 303
  • Name CARLOS GUILLERMO SMITH RICHARD Treasurer 303
    Role: Treasurer
    Links: 303
  • Name NIVALDO LUIS MONTIEL MORALES, ADONAY JOSE MORILLO PERNALETE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGALYS, S.C Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONTIMORI, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380030/2015 (0) 31/08/2015
    Date: 31/08/2015

Entries / Precedence MONTIMORI, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About MONTIMORI, S.A: Summary of MONTIMORI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/08/2015. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.