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VENTAS MONTECLARO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,8661,007,204 total
RUC: 2219196-1-776187
Total views
63
Avg / month
5
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
776187 Mercantil
Registration date
01/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights VENTAS MONTECLARO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL
Legal representative
FRANCISCO ANTONIO NORIEGA RODRIGUEZ
RUC
2219196-1-776187
Business activities
- Corredores de productos básicos y mercancía en general

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTAS MONTECLARO
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. CENTRO COMERCIAL SIGLO XXI, APTO. 65, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. CENTRO COMERCIAL SIGLO XXI, APTO. 65, PANAMÁ PANAMÁ BETANIA

Executives VENTAS MONTECLARO, S.A. (7)

Name
Role
Links
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  • Name MARIELENA BLANCOFOMBONA Director 11
    Role: Director
    Links: 11
  • Name FRANCISCO ANTONIO NORIEGA RODRIGUEZ Director 69
    Role: Director
    Links: 69
  • Name ROSA ITZELA DEL CID LOO Subscriber 144
    Role: Subscriber
    Links: 144
  • Name ALINA MERCEDES CEREGHINI CHIQUITO Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCISCO ANTONIO NORIEGA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name MARIELENA BLANCOFOMBONA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name FRANCISCO ANTONIO NORIEGA RODRIGUEZ President 69
    Role: President
    Links: 69
  • Name ALINA MERCEDES CEREGHINI CHIQUITO Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FRANCISCO ANTONIO NORIEGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name NESTOR EDUARDO BELOSO ÑAÑEZ Director 16
    Role: Director
    Links: 16
  • Name NESTOR EDUARDO BELOSO ÑAÑEZ Vice President 16
    Role: Vice President
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents VENTAS MONTECLARO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2017
    Date: 03/05/2017

Entries / Precedence VENTAS MONTECLARO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About VENTAS MONTECLARO, S.A.: Summary of VENTAS MONTECLARO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2012. Estimated traffic: 63 total visits (peak 13). Position: #577,866 of 1,007,204. See representatives, branches, documents and filings.