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MONCALIERI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,9011,007,204 total
Total views
42
Avg / month
4
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
739714 Mercantil
Registration date
27/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MONCALIERI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONCALIERI, S.A. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name CARLOS SULTAN Director / President 1
    Role: Director / President
    Links: 1
  • Name KARINA SULTAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ABRAHAM SULTAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONCALIERI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301626/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 468594/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 468594/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2016
    Date: 17/10/2016

Entries / Precedence MONCALIERI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MONCALIERI, S.A.: Summary of MONCALIERI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2011. Estimated traffic: 42 total visits (peak 8). Position: #183,901 of 1,007,204. See representatives, branches, documents and filings.