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MONTE BIANCO GLOBAL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758610-2-2024
Total views
7
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155758610 Mercantil
Registration date
25/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 1 día)
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Highlights MONTE BIANCO GLOBAL INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758610-2-2024

Executives MONTE BIANCO GLOBAL INVESTMENTS, INC. (7)

Name
Role
Links
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  • Name ENRIQUE CUEVAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CHARLES MATHIEU Subscriber 34
    Role: Subscriber
    Links: 34
  • Name LASSO LOMBARDO LEGAL ADVISORS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ENRIQUE CUEVAS Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name CHARLES MATHIEU Director / President 34
    Role: Director / President
    Links: 34
  • Name LORRAINNIE GRAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE BIANCO GLOBAL INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426264/2024 (0) 25/10/2024
    Date: 25/10/2024

Entries / Precedence MONTE BIANCO GLOBAL INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About MONTE BIANCO GLOBAL INVESTMENTS, INC.: Summary of MONTE BIANCO GLOBAL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/10/2024. Estimated traffic: 7 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.