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MONTBLANC-SIMPLO GMBH

#838,1021,014,823 total
Total views
39
Avg / month
3
Year peak
7
Current month+133.3 % vs Mar
7

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
11 months ago
What you can review
2 entries or filings to review
Visible people
1 visible people or roles
Visible presence
No extra branches or references
Interest level
#838,102 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • At least one linked person appears here for a basic check.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155681978Mercantil
Registration date
05/07/2019
Validity
NOT SPECIFIED
Status
—
Last update
12/05/2025 (11 months ago)
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Highlights MONTBLANC-SIMPLO GMBH

Currency
PANAMANIAN BALBOA
Share capital
No disponible

Executives (1)

Name
Role
Links
View
  • Name MORAN IP Attorney-in-Fact28
    Role:Attorney-in-Fact
    Links: 28
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 257272/2019 (0) 05/07/2019
    Date: 05/07/2019

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the general information and confirm which details are actually visible in this file.
  • Check who appears linked here: there are 1 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.