LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MONTECARLO FINANCIERE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #624,4301,010,412 total
Total views
45
Avg / month
4
Year peak
8
Current month +500.0 % vs Nov
6

Company information

Folio
111771 Mercantil
Registration date
08/06/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights MONTECARLO FINANCIERE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTECARLO FINANCIERE S.A. (7)

Name
Role
Links
View
  • Name JOSE E, SILVA President 8
    Role: President
    Links: 8
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name JOSE E, SILVA Director 8
    Role: Director
    Links: 8
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECARLO FINANCIERE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONTECARLO FINANCIERE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
Request deletion
About MONTECARLO FINANCIERE S.A.: Summary of MONTECARLO FINANCIERE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/1983. Estimated traffic: 45 total visits (peak 8). Position: #624,430 of 1,010,412. See representatives, branches, documents and filings.