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TRANSPORTE Y LOGISTICA MONTERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
84
Avg / month
7
Year peak
24
Current month -66.7 % vs Sep
2

Company information

Folio
155606321 Mercantil
Registration date
01/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRANSPORTE Y LOGISTICA MONTERO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE Y LOGISTICA MONTERO, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ANGEL MONTERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ERICK EDWIN RIGGS MONTERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MIGUEL ANGEL MONTERO RAMIREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID CASTILLO Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name AMERICA CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WALTER OSCAR VALDES Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name LA REPRESENTACION LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN DEFECTO DE ESTA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGISTICA MONTERO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 110475/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282795/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence TRANSPORTE Y LOGISTICA MONTERO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSPORTE Y LOGISTICA MONTERO, S.A.: Summary of TRANSPORTE Y LOGISTICA MONTERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2015. Estimated traffic: 84 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.