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GRUPO MONTE CARLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #267,8671,014,021 total
Total views
98
Avg / month
8
Year peak
18
Current month -10.0 % vs Feb
9

Company information

Folio
775336 Mercantil
Registration date
23/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights GRUPO MONTE CARLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO MONTE CARLO, S.A. (7)

Name
Role
Links
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  • Name ANGELA CABALLERO Subscriber 368
    Role: Subscriber
    Links: 368
  • Name MOISES AQUILES LOPEZ JIMENEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ALFONSO VALLES VIVES Director 8
    Role: Director
    Links: 8
  • Name NORMA ACOSTA Director 10
    Role: Director
    Links: 10
  • Name GIOVANNI CAOLO Director 4
    Role: Director
    Links: 4
  • Name NORMA ACOSTA President 10
    Role: President
    Links: 10
  • Name GIOVANNI CAOLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALFONSO VALLES VIVES Secretary 8
    Role: Secretary
    Links: 8
  • Name GLOSCORP LEGAL GROUP (GLG) Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MONTE CARLO, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence GRUPO MONTE CARLO, S.A. (0)

Procedure / Document type
Year
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About GRUPO MONTE CARLO, S.A.: Summary of GRUPO MONTE CARLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2012. Estimated traffic: 98 total visits (peak 18). Position: #267,867 of 1,014,021. See representatives, branches, documents and filings.