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MONTBLANC INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #584,0711,007,204 total
Total views
93
Avg / month
8
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
155588881 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights MONTBLANC INVESTMENT GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MONTBLANC INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
  • Name MARIELA DE CRISTI Director / Secretary 4880
    Role: Director / Secretary
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director / Treasurer 3856
    Role: Director / Treasurer
    Links: 3856
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTBLANC INVESTMENT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 344895/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 394985/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92061423/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence MONTBLANC INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About MONTBLANC INVESTMENT GROUP, S.A.: Summary of MONTBLANC INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 93 total visits (peak 14). Position: #584,071 of 1,007,204. See representatives, branches, documents and filings.