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MONTE CARLO ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #878,3651,011,214 total
Total views
26
Avg / month
2
Year peak
4
Current month +200.0 % vs Dec
3

Company information

Folio
155636352 Mercantil
Registration date
07/09/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/09/2018 (hace 7 años)
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Highlights MONTE CARLO ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTE CARLO ASSETS S.A. (7)

Name
Role
Links
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  • Name AVRAHAM ANTAR Director / President 1
    Role: Director / President
    Links: 1
  • Name SHOSHANA ANTAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL ALON ANTAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2073
    Role: Subscriber
    Links: 2073
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE CARLO ASSETS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 96482/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401505/2016 (0) 07/09/2016
    Date: 07/09/2016

Entries / Precedence MONTE CARLO ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About MONTE CARLO ASSETS S.A.: Summary of MONTE CARLO ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2016. Estimated traffic: 26 total visits (peak 4). Position: #878,365 of 1,011,214. See representatives, branches, documents and filings.