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SON MONTUNO, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,2471,007,204 total
RUC: 785262-1-489415
Total views
76
Avg / month
6
Year peak
11
Current month -33.3 % vs Sep
2

Company information

Folio
489415 Mercantil
Registration date
26/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SON MONTUNO, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
BIENES RAICES, IMPORTAR, EXPORTAR, TURISMO, VIAJES CHARTER
Legal representative
KALANI MARQUES BRITO
RUC
785262-1-489415

Branches / Establishments (3)

Trade name
Address
  • Trade name SON MONTUNO SOCIEDAD ANONIMA
    URB. PUEBLO VIEJO ABAJO, CASA NÚMERO 40, CALLE S/N, CASA 40, CHIRIQUÍ TOLÉ TOLÉ (CABECERA)
    URB. PUEBLO VIEJO ABAJO, CASA NÚMERO 40, CALLE S/N, CASA 40, CHIRIQUÍ TOLÉ TOLÉ (CABECERA)
  • Trade name SON MONTUNO SOCIEDAD ANONIMA
    URB. PUEBLO VIEJO ABAJO, CASA NÚMERO 40, CL. PRINCIPAL, CASA 40, CHIRIQUÍ TOLÉ TOLÉ (CABECERA)
    URB. PUEBLO VIEJO ABAJO, CASA NÚMERO 40, CL. PRINCIPAL, CASA 40, CHIRIQUÍ TOLÉ TOLÉ (CABECERA)
  • Trade name SON MONTUNO, S.A.
    URB. DAVID, CL. PRINCIPAL, CASA 00000, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. PRINCIPAL, CASA 00000, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives SON MONTUNO, SOCIEDAD ANONIMA (12)

Name
Role
Links
View
  • Name ANTONIO MENDES BRITO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KALANI MENDES BRITO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA RAQUEL MENDES BRITO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO MENDES BRITO Director 2
    Role: Director
    Links: 2
  • Name KALANI MARQUES BRITO Director 2
    Role: Director
    Links: 2
  • Name AQUILES ALVAREZ RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KALANI MARQUEZ BRITO President 1
    Role: President
    Links: 1
  • Name ANTONIO MENDEZ BRITO Secretary 1
    Role: Secretary
    Links: 1
  • Name MICHAEL ATEVEN CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAYTHEMI SALAZAR BARTHEL Director 1
    Role: Director
    Links: 1
  • Name MAYTHEMI SALAZAR BARTHEL Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KALANI MARQUES BRITO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANTONIO MENDES BRITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KALANI MARQUES BRITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SON MONTUNO, SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 213683/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213683/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92008752/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92008752/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence SON MONTUNO, SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About SON MONTUNO, SOCIEDAD ANONIMA: Summary of SON MONTUNO, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2005. Estimated traffic: 76 total visits (peak 11). Position: #658,247 of 1,007,204. See representatives, branches, documents and filings.