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NEGOCIOS MONTE REAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,0841,006,804 total
RUC: 2119910-1-760127
Total views
85
Avg / month
7
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
760127 Mercantil
Registration date
07/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NEGOCIOS MONTE REAL S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Empaque de toda clase de mercancía seca en general, así como artículos del hogar, exportación e importación de los mismos.
Legal representative
JUAN CARLOS RIVAS MELHADO
RUC
2119910-1-760127
Business activities
- Importación de productos alimenticios.

Branches / Establishments (1)

Trade name
Address
  • Trade name NEGOCIOS MONTE REAL, S.A.
    URB. OBARRIO, CL. 50, EDF. VISTA MAR, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. VISTA MAR, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA

Executives NEGOCIOS MONTE REAL S.A (11)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name JUAN CARLOS RIVAS MELHADO Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE ARMANDO BIANCHI SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRO ENRIQUE SUVILLAGA VARELA Director 15
    Role: Director
    Links: 15
  • Name JUAN CARLOS RIVAS MELHADO President 4
    Role: President
    Links: 4
  • Name ENRIQUE ARMANDO BIANCHI SANCHEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALEJANDRO ENRIQUE SUVILLAGA VARELA Secretary 15
    Role: Secretary
    Links: 15
  • Name JUAN CARLOS RIVAS MELHADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHRISTIAN BONILLA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS MONTE REAL S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 216145/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 216145/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 441162/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence NEGOCIOS MONTE REAL S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2015
    Year: 2015
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About NEGOCIOS MONTE REAL S.A: Summary of NEGOCIOS MONTE REAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2012. Estimated traffic: 85 total visits (peak 12). Position: #433,084 of 1,006,804. See representatives, branches, documents and filings.