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MONTAVE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#470,1141,014,823 total
Total views
67
Avg / month
6
Year peak
13
Current month+300.0 % vs Mar
8

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#470,114 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
780117Mercantil
Registration date
10/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights MONTAVE HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MONTAVE HOLDINGS INC. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber1244
    Role:Subscriber
    Links: 1244
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber1107
    Role:Subscriber
    Links: 1107
  • Name LUIS E. MONTAÑO G. Director3159
    Role:Director
    Links: 3159
  • Name IDA A. DE RODRIGUEZ Director4708
    Role:Director
    Links: 4708
  • Name LUIS E. MONTAÑO G. President3159
    Role:President
    Links: 3159
  • Name IDA A. DE RODRIGUEZ Secretary4708
    Role:Secretary
    Links: 4708
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
  • Name ARCENIO A. BARRIOS A. Director / Vice President3
    Role:Director / Vice President
    Links: 3
  • Name ARCENIO A. BARRIOS A. Treasurer3
    Role:Treasurer
    Links: 3
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MONTAVE HOLDINGS INC. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 136582/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Registry filing history MONTAVE HOLDINGS INC. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.