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MONTUCCO HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706591-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155706591 Mercantil
Registration date
24/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights MONTUCCO HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155706591-2-2021

Executives MONTUCCO HOLDING S.A. (8)

Name
Role
Links
View
  • Name MARISSA GARCÍA CANTILLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CORPAG SERVICES (CENTRAL AMERICA), S.A. Director / President 10
    Role: Director / President
    Links: 10
  • Name CORPAG SECRETARIAL SERVICES, S.A. Director / Secretary 85
    Role: Director / Secretary
    Links: 85
  • Name CORPAG ADMINISTRATION SERVICES, S.A. Director / Treasurer 83
    Role: Director / Treasurer
    Links: 83
  • Name CORPAG LEGAL Resident Agent 95
    Role: Resident Agent
    Links: 95
  • 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 MONTUCCO HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 236392/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334508/2021 (0) 08/09/2021
    Date: 08/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179619/2021 (0) 24/05/2021
    Date: 24/05/2021

Entries / Precedence MONTUCCO HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MONTUCCO HOLDING S.A.: Summary of MONTUCCO HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/05/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.