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MONTREAL FASHION GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,7031,007,204 total
RUC: 1987121-1-738046
Total views
195
Avg / month
16
Year peak
23
Current month +38.5 % vs Sep
18

Company information

Folio
738046 Mercantil
Registration date
08/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MONTREAL FASHION GROUP S.A.

Currency
US DOLLAR
Share capital
12,940,148.00
Corporate purpose
Compra y venta al por mayor de ropa, calzado, accesorios y Bisutería.
Legal representative
CARLOS GERARDO MARCANO VELASQUEZ
RUC
1987121-1-738046
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name MONTREAL FASHION GROUP, S.A.
    URB. ZONA LIBRE DE COLON, CL. 17, EDF. ZONA LIBRE DE COLON, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 17, EDF. ZONA LIBRE DE COLON, COLÓN COLÓN BARRIO SUR
  • Trade name MONTREAL
    URB. ZONA LIBRE DE COLON, CALLE 17, CASA S7N, APTO. LOCAL, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 17, CASA S7N, APTO. LOCAL, COLÓN COLÓN BARRIO SUR

Executives MONTREAL FASHION GROUP S.A. (8)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name CARLOS GERARDO MARCANO Director / President 4
    Role: Director / President
    Links: 4
  • Name MARUAN DAVID Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JAZMIN PADILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDGAR MAURICIO BERMUDEZ GAMBOA Y CARLOS GERARDO ANTONIO MARCANO VELASQUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name TANIA MARTINEZ CABALLERO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA ACTUARA EL SUPLENTE DESIGNADO DEL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTREAL FASHION GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 207998/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 117564/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 249034/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 275467/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82363/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence MONTREAL FASHION GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MONTREAL FASHION GROUP S.A.: Summary of MONTREAL FASHION GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/06/2011. Estimated traffic: 195 total visits (peak 23). Position: #592,703 of 1,007,204. See representatives, branches, documents and filings.