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MONTE CARLO HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,4591,007,204 total
Total views
140
Avg / month
12
Year peak
30
Current month +22.2 % vs Sep
11

Company information

Folio
232138 Mercantil
Registration date
20/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MONTE CARLO HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTE CARLO HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name KATIA SOLANO Subscriber 11794
    Role: Subscriber
    Links: 11794
  • Name FRANCO ALBERTO CAPUTO ASAF Director 2
    Role: Director
    Links: 2
  • Name JORGE LUIS CAPUTO Director 2
    Role: Director
    Links: 2
  • Name FRANCO ALBERTO CAPUTO ASAF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE LUIS CAPUTO Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS ALBERTO CAPUTO CASTILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name MULFORD ABOGADOS Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name EL PRESIDENTE O EL TESORERO O EL SECRETARIO O CUALQJUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE CARLO HOLDINGS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 435411/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 311248/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16631/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016

Entries / Precedence MONTE CARLO HOLDINGS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MONTE CARLO HOLDINGS, INC.: Summary of MONTE CARLO HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/1990. Estimated traffic: 140 total visits (peak 30). Position: #169,459 of 1,007,204. See representatives, branches, documents and filings.