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PROMOTORA MONTEREY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,1741,007,204 total
RUC: 857879-1-506577
Total views
79
Avg / month
7
Year peak
16
Current month -18.2 % vs Sep
9

Company information

Folio
506577 Mercantil
Registration date
17/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PROMOTORA MONTEREY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Remodelación en general
Legal representative
RINA GORDON DE SALDAÑA
RUC
857879-1-506577
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA MONTEREY, S.A.
    URB. AREA BANCARIA, AVENIDA AQUILINO DE LA GUARDIA Y CALLE 52, EDF. BANCO DEL PACIFICO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, AVENIDA AQUILINO DE LA GUARDIA Y CALLE 52, EDF. BANCO DEL PACIFICO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTORA MONTEREY, S.A. (7)

Name
Role
Links
View
  • Name CONSTANTINO BAGATELAS KOURANOV Subscriber 27
    Role: Subscriber
    Links: 27
  • Name NIBARDO ELIAS CABRERA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name ELIBETH ARNAEZ Director 17
    Role: Director
    Links: 17
  • Name RINA DE SALDAÑA Director 20
    Role: Director
    Links: 20
  • Name ELIBETH ARNAEZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name RINA DE SALDAÑA Secretary 20
    Role: Secretary
    Links: 20
  • Name MORENO CABALLERO Y ASOCIADOS Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name MELISSA CUERVO Director / President 177
    Role: Director / President
    Links: 177
  • Name EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA MONTEREY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390054/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 155302/2014 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence PROMOTORA MONTEREY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About PROMOTORA MONTEREY, S.A.: Summary of PROMOTORA MONTEREY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2005. Estimated traffic: 79 total visits (peak 16). Position: #381,174 of 1,007,204. See representatives, branches, documents and filings.