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GRUPO MONTE CARLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,2161,007,204 total
Total views
84
Avg / month
7
Year peak
18
Current month -44.4 % vs Sep
5

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
View
  • Name ANGELA CABALLERO Subscriber 362
    Role: Subscriber
    Links: 362
  • Name MOISES AQUILES LOPEZ JIMENEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • 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 150
    Role: Resident Agent
    Links: 150
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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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: 84 total visits (peak 18). Position: #169,216 of 1,007,204. See representatives, branches, documents and filings.