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MONTECARLO PALACE NO. 13 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,8031,010,412 total
Total views
61
Avg / month
5
Year peak
9
Current month -62.5 % vs Oct
3

Company information

Folio
347001 Mercantil
Registration date
19/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights MONTECARLO PALACE NO. 13 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTECARLO PALACE NO. 13 S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA M. DE ESTRIBI Subscriber 29030
    Role: Subscriber
    Links: 29030
  • Name LAWRENCE EDWARDS Director 2
    Role: Director
    Links: 2
  • Name LAWRENCE EDWARDS President 2
    Role: President
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
  • Name JYOTI CHOI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALVARO DOMINGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECARLO PALACE NO. 13 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 343014/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335849/2017 (0) 08/08/2017
    Date: 08/08/2017

Entries / Precedence MONTECARLO PALACE NO. 13 S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 274
    Year: 274
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About MONTECARLO PALACE NO. 13 S.A.: Summary of MONTECARLO PALACE NO. 13 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/1998. Estimated traffic: 61 total visits (peak 9). Position: #416,803 of 1,010,412. See representatives, branches, documents and filings.