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MOUNTBACK ESTATES LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #586,5671,007,204 total
RUC: 155659458-2-2017
Total views
138
Avg / month
12
Year peak
56
Current month +75.0 % vs Sep
7

Company information

Folio
155659458 Mercantil
Registration date
26/12/2017
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
13/05/2025 (hace 5 meses)
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Highlights MOUNTBACK ESTATES LIMITED, S.A.

Currency
US DOLLAR
Share capital
1,134,332.00
RUC
155659458-2-2017

Executives MOUNTBACK ESTATES LIMITED, S.A. (7)

Name
Role
Links
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  • Name OWENS & OWENS LAW Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name HERSCHEL ALONSO WILLSON Director / President 221
    Role: Director / President
    Links: 221
  • Name ALEX KING Director / Secretary 655
    Role: Director / Secretary
    Links: 655
  • Name LESLIE KERR Director / Treasurer 1113
    Role: Director / Treasurer
    Links: 1113
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOS SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOUNTBACK ESTATES LIMITED, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 254638/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 156864/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 156864/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 156864/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 535401/2017 (0) 26/12/2017
    Date: 26/12/2017

Entries / Precedence MOUNTBACK ESTATES LIMITED, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About MOUNTBACK ESTATES LIMITED, S.A.: Summary of MOUNTBACK ESTATES LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 26/12/2017. Estimated traffic: 138 total visits (peak 56). Position: #586,567 of 1,007,204. See representatives, branches, documents and filings.