LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

MONTCLAIR INVESTMENTS, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
140475 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)

Highlights MONTCLAIR INVESTMENTS, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTCLAIR INVESTMENTS, INC (8)

Name
Role
Links
View
  • Name JULIE COLLINS Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EFG READS SECRETARIES LIMITED Secretary 12
    Role: Secretary
    Links: 12
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JULIE COLLINS Director 11
    Role: Director
    Links: 11
  • Name DAVID GERARD GARDNER Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name GEORGE DUNBAR KEAN Director / President 61
    Role: Director / President
    Links: 61
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONTCLAIR INVESTMENTS, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347653/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256978/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence MONTCLAIR INVESTMENTS, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About MONTCLAIR INVESTMENTS, INC: Summary of MONTCLAIR INVESTMENTS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/1984. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.