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MONTECARLO'S BAY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,2521,006,804 total
Total views
55
Avg / month
5
Year peak
9
Current month -87.5 % vs Sep
1

Company information

Folio
284931 Mercantil
Registration date
17/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights MONTECARLO'S BAY, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTECARLO'S BAY, INC. (7)

Name
Role
Links
View
  • Name STELLA DEL CARMEN LUCIANI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAQUEL TORRIJOS DE GOMEZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name MARIE ORDOÑEZ Resident Agent 888
    Role: Resident Agent
    Links: 888
  • Name MARIE ORDOÑEZ Director / Secretary 888
    Role: Director / Secretary
    Links: 888
  • Name ANA MARISSA MONTENEGRO PEREZ DE ALEMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MIRIAM MORENO Director / Treasurer 70
    Role: Director / Treasurer
    Links: 70
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECARLO'S BAY, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 482600/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060590/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence MONTECARLO'S BAY, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About MONTECARLO'S BAY, INC.: Summary of MONTECARLO'S BAY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/1994. Estimated traffic: 55 total visits (peak 9). Position: #255,252 of 1,006,804. See representatives, branches, documents and filings.