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MONTANA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,3191,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
3111 Mercantil
Registration date
16/07/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MONTANA INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTANA INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name SHERVAL MANAGEMENT LTD. Director / President 8
    Role: Director / President
    Links: 8
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 446
    Role: Director / Secretary
    Links: 446
  • Name FELICIANO ORTIZ Director / Treasurer 2908
    Role: Director / Treasurer
    Links: 2908
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTANA INVESTMENT CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 301748/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 521201/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 517999/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 503770/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2017
    Date: 29/11/2017

Entries / Precedence MONTANA INVESTMENT CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About MONTANA INVESTMENT CORPORATION: Summary of MONTANA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/1971. Estimated traffic: 40 total visits (peak 8). Position: #594,319 of 1,007,204. See representatives, branches, documents and filings.