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LUXURY MONACO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,3561,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
155631754 Mercantil
Registration date
17/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2018 (hace 7 años)
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Highlights LUXURY MONACO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUXURY MONACO INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
  • Name LEONEL NIETO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NTL & ASSOCIATES Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name FAMILY ASSET PROTECTION S.A. Director / President 1
    Role: Director / President
    Links: 1
  • Name MARISELA YASMIN SIMMONS HAY Director / Secretary 131
    Role: Director / Secretary
    Links: 131
  • Name EDUARDO ENRIQUE HARRIS ROBINSON Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUXURY MONACO INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 563250/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267967/2016 (0) 17/06/2016
    Date: 17/06/2016

Entries / Precedence LUXURY MONACO INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About LUXURY MONACO INVESTMENTS S.A.: Summary of LUXURY MONACO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2016. Estimated traffic: 39 total visits (peak 6). Position: #487,356 of 1,007,204. See representatives, branches, documents and filings.