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GRUPO FINANCIERO MONTECARLO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,6961,010,412 total
Total views
34
Avg / month
3
Year peak
8
Current month +50.0 % vs Nov
3

Company information

Folio
709031 Mercantil
Registration date
06/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO MONTECARLO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO FINANCIERO MONTECARLO S.A. (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA EL Director 2
    Role: Director
    Links: 2
  • Name ELBA FERNANDEZ DE GARCIA Director 11490
    Role: Director
    Links: 11490
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA EL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11490
    Role: Secretary
    Links: 11490
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO MONTECARLO S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2016
    Date: 14/04/2016

Entries / Precedence GRUPO FINANCIERO MONTECARLO S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About GRUPO FINANCIERO MONTECARLO S.A.: Summary of GRUPO FINANCIERO MONTECARLO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2010. Estimated traffic: 34 total visits (peak 8). Position: #559,696 of 1,010,412. See representatives, branches, documents and filings.