LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

GRUPO MONTE CRISTO INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,9111,006,804 total
Total views
67
Avg / month
6
Year peak
11
Current month -44.4 % vs Sep
5

Company information

Folio
155594441 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights GRUPO MONTE CRISTO INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO MONTE CRISTO INVERSIONES, S.A. (3)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MONTE CRISTO INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 34351/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 59839/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67674/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence GRUPO MONTE CRISTO INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About GRUPO MONTE CRISTO INVERSIONES, S.A.: Summary of GRUPO MONTE CRISTO INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 67 total visits (peak 11). Position: #425,911 of 1,006,804. See representatives, branches, documents and filings.