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URBANIZACION LOS MONTEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,1411,006,804 total
RUC: 1895873-1-721765
Total views
94
Avg / month
8
Year peak
13
Current month +30.0 % vs Sep
13

Company information

Folio
721765 Mercantil
Registration date
21/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights URBANIZACION LOS MONTEROS, S.A.

Currency
US DOLLAR
Share capital
27,000,000.00
Corporate purpose
PROMOTORA DE BIENES RAICES EN PANANA
Legal representative
MIGUEL ANGEL MARTIN BORAU
RUC
1895873-1-721765

Branches / Establishments (1)

Trade name
Address
  • Trade name URBANIZACION LOS MONTEROS, S.A.
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRES DE LAS AMERICAS, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRES DE LAS AMERICAS, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO

Executives URBANIZACION LOS MONTEROS, S.A. (13)

Name
Role
Links
View
  • Name VIVIANA RAQUEL DE GRACIA Director 1062
    Role: Director
    Links: 1062
  • Name MIGUEL ANGEL COZZARELLI Vice President 1219
    Role: Vice President
    Links: 1219
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROBERTO ANTONIO GUTIERREZ President 1190
    Role: President
    Links: 1190
  • Name GARRIDO & GARRIDO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name MIGUEL ANGEL MARTIN BORAU Y ASUNCION NAVARRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIVIAN RAQUEL DE GRACIA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DIANA LOURDES MONTEMAYOR Subscriber 608
    Role: Subscriber
    Links: 608
  • Name DANIEL GONZALEZ Secretary 103
    Role: Secretary
    Links: 103
  • Name ROBERTO ANTONIO GUTIERREZ Director 1190
    Role: Director
    Links: 1190
  • Name MIGUEL ANGEL COZZARELLI Director 1219
    Role: Director
    Links: 1219
  • Name DANIEL GONZALEZ Director 103
    Role: Director
    Links: 103
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZACION LOS MONTEROS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 169371/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 169371/2016 (0) 23/04/2016
    Date: 23/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence URBANIZACION LOS MONTEROS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About URBANIZACION LOS MONTEROS, S.A.: Summary of URBANIZACION LOS MONTEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 94 total visits (peak 13). Position: #142,141 of 1,006,804. See representatives, branches, documents and filings.