LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

URBANIZACION MONTERREGIO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2064647-1-750363
Total views
57
Avg / month
5
Year peak
16
Current month -75.0 % vs Sep
1

Company information

Folio
750363 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights URBANIZACION MONTERREGIO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de Proyectos Urbanos y de Vivienda
Legal representative
CARLOS VALENCIA
RUC
2064647-1-750363

Branches / Establishments (1)

Trade name
Address
  • Trade name URBANIZACIÓN MONTERREGIO, S.A.
    URB. OFICINA DE VENTAS, FRENTE A HATO MONTAÑA CASA GOLY, CL. VIA INTERAMERICANA, CASA OFIC. DE VENTAS, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. OFICINA DE VENTAS, FRENTE A HATO MONTAÑA CASA GOLY, CL. VIA INTERAMERICANA, CASA OFIC. DE VENTAS, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives URBANIZACION MONTERREGIO S.A. (8)

Name
Role
Links
View
  • Name CARLOS VALENCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MARISSA VALENCIA BOYD Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GUILLERMO QUIÑONES REAL Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name OTTO WIND VENTURES LTD. Director / President 6
    Role: Director / President
    Links: 6
  • Name CASPIA MANAGEMENT TRADING LTD. Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name BLUE PACIFIC ADVISORS INC. Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ITZA DINORA SANTAMARIA GIL Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN SU AUSENCIA EN LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZACION MONTERREGIO S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence URBANIZACION MONTERREGIO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About URBANIZACION MONTERREGIO S.A.: Summary of URBANIZACION MONTERREGIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2011. Estimated traffic: 57 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.