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HOLDING MONTECRISTO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,0901,006,804 total
RUC: 155608139-2-2015
Total views
39
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155608139 Mercantil
Registration date
22/07/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights HOLDING MONTECRISTO INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.30,000.00
Corporate purpose
Negocio de Exportacion, importacion y reexportacion,venta, representacion,agencia y distribucion de cualquier producto, mercancia o articulo de comercio.
Legal representative
DIEGO LARRAIN CORVALAN
RUC
155608139-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name HOLDING MONTECRISTO INTERNACIONAL, S.A
    URB. ZONA LIBRE COLON, CALLE 17, EDF. COFRISA, APTO. LOCAL 10, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE COLON, CALLE 17, EDF. COFRISA, APTO. LOCAL 10, COLÓN COLÓN BARRIO NORTE

Executives HOLDING MONTECRISTO INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name DIEGO LARRAIN CORVALAN Director / President 19
    Role: Director / President
    Links: 19
  • Name VALESKA JOHANNA AEDO AYALA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name LUZ ENEIDA FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YHARABIS MELGAR MAFFLA DE BÓSQUEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DIEGO LARRAIN CORVALAN Subscriber 19
    Role: Subscriber
    Links: 19
  • Name VALESKA JOHANNA AEDO AYALA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING MONTECRISTO INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 20222/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314674/2015 (0) 22/07/2015
    Date: 22/07/2015

Entries / Precedence HOLDING MONTECRISTO INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About HOLDING MONTECRISTO INTERNACIONAL, S.A.: Summary of HOLDING MONTECRISTO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 22/07/2015. Estimated traffic: 39 total visits (peak 6). Position: #480,090 of 1,006,804. See representatives, branches, documents and filings.