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DE MONTGRAND INVESTOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #250,5031,007,204 total
Total views
94
Avg / month
8
Year peak
26
Current month +250.0 % vs Sep
7

Company information

Folio
316277 Mercantil
Registration date
27/05/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DE MONTGRAND INVESTOR, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives DE MONTGRAND INVESTOR, S.A. (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name LUCIE CAMPEAU PHARAND Director 6
    Role: Director
    Links: 6
  • Name MARIANO JOSE DEFILLO CAMPEAU Director 3
    Role: Director
    Links: 3
  • Name CLAUDIA DEFILLO DE BOGAERT Director 4
    Role: Director
    Links: 4
  • Name LUCIE CAMPEAU PHARAND President 6
    Role: President
    Links: 6
  • Name MARIANO JOSE DAFILLO CAMPEAU Vice President 1
    Role: Vice President
    Links: 1
  • Name LUCIE CAMPEAU PHARAND Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLAUDIA DEFILLO DE BOGAERT Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIO FONSECA LOPEZ Resident Agent 5183
    Role: Resident Agent
    Links: 5183
  • Name EL REPRESNTANTE LEGAL SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE MONTGRAND INVESTOR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence DE MONTGRAND INVESTOR, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About DE MONTGRAND INVESTOR, S.A.: Summary of DE MONTGRAND INVESTOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/1996. Estimated traffic: 94 total visits (peak 26). Position: #250,503 of 1,007,204. See representatives, branches, documents and filings.