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INVERSIONES MONTECARLO, S.A. .

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#466,0011,014,823 total
Total views
69
Avg / month
6
Year peak
14
Current month+600.0 % vs Mar
7

What matters most in this file

Time on record
Registered 47 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#466,001 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
30361Mercantil
Registration date
19/09/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights INVERSIONES MONTECARLO, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (8)

Name
Role
Links
View
  • Name MOISES BEN ZION President7
    Role:President
    Links: 7
  • Name DAN BEN ZION Treasurer5
    Role:Treasurer
    Links: 5
  • Name EZRA OFER BEN ZION Secretary2
    Role:Secretary
    Links: 2
  • Name MOISES BEN ZION Director7
    Role:Director
    Links: 7
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name OREN BEN ZION Director3
    Role:Director
    Links: 3
  • Name EZRA OFER BEN ZION Director2
    Role:Director
    Links: 2
  • Name OREN BEN ZION Vice President3
    Role:Vice President
    Links: 3
  • Name DAN BEN ZION Director5
    Role:Director
    Links: 5
  • Name KATZ &LOPEZ Resident Agent677
    Role:Resident Agent
    Links: 677
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD, Y A FALTA DEL VICEPRESIDENTE, POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGN REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.