LIVE
New today 401
Updated 471
New executives 0
Reported capital $ 15,966,100

INVERSIONES MONTECARLO, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
59
Avg / month
5
Year peak
14
Current month -50.0 % vs Sep
3

Company information

Folio
30361 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES MONTECARLO, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES MONTECARLO, S.A. . (8)

Name
Role
Links
View
  • Name MOISES BEN ZION President 7
    Role: President
    Links: 7
  • Name DAN BEN ZION Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EZRA OFER BEN ZION Secretary 2
    Role: Secretary
    Links: 2
  • Name MOISES BEN ZION Director 7
    Role: Director
    Links: 7
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name OREN BEN ZION Director 3
    Role: Director
    Links: 3
  • Name EZRA OFER BEN ZION Director 2
    Role: Director
    Links: 2
  • Name OREN BEN ZION Vice President 3
    Role: Vice President
    Links: 3
  • Name DAN BEN ZION Director 5
    Role: Director
    Links: 5
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • 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.

Documents INVERSIONES MONTECARLO, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MONTECARLO, S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About INVERSIONES MONTECARLO, S.A. .: Summary of INVERSIONES MONTECARLO, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/1978. Estimated traffic: 59 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.