LIVE
New today 401
Updated 800
New executives 1,606,687
Reported capital $ 15,966,100

MONTREAL DELI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #135,0451,006,803 total
RUC: 2550748-1-826336
Total views
93
Avg / month
8
Year peak
14
Current month +0.0 % vs Sep
8

Company information

Folio
826336 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights MONTREAL DELI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de comidas preparadas y bebidas alcohólicas como acompañamiento. Además artículos de abarroterías básicos como papel higiénico y aseo personal ,venta de licores cerrados, comidas, congeladas,carnes procesadas, congeladas, quesos y carnes exoticas
Legal representative
ORLANDO MOCCI PRADOS
RUC
2550748-1-826336

Branches / Establishments (1)

Trade name
Address
  • Trade name MONTREAL DELI S.A
    URB. NUEVO PAITILLA, CL. LA COLMENA, CASA 52, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. NUEVO PAITILLA, CL. LA COLMENA, CASA 52, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MONTREAL DELI, S.A. (5)

Name
Role
Links
View
  • Name ORLANDO MOCCI PRADOS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARIA LOURDES MOCCI CASTELLON Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ORLANDO MOCCI PRADOS Director 16
    Role: Director
    Links: 16
  • Name MARIA LOURDES MOCCI CASTELLON Director 15
    Role: Director
    Links: 15
  • Name MARIA LETICIA CASTELLON DE MOCCI Director 29
    Role: Director
    Links: 29
  • Name ORLANDO MOCCI PRADOS President 16
    Role: President
    Links: 16
  • Name MARIA LETICIA CASTELLON DE MOCCI Treasurer 29
    Role: Treasurer
    Links: 29
  • Name MARIA LOURDES MOCCI CASTELLON Secretary 15
    Role: Secretary
    Links: 15
  • Name RAMON FRANCISCO CASTELLANOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL TESORERO O LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONTREAL DELI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 562642/2016 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence MONTREAL DELI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About MONTREAL DELI, S.A.: Summary of MONTREAL DELI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/02/2014. Estimated traffic: 93 total visits (peak 14). Position: #135,045 of 1,006,803. See representatives, branches, documents and filings.