LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

MONTECARLO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#68,2311,014,823 total
Total views
154
Avg / month
13
Year peak
20
Current month+142.9 % vs Mar
17

What matters most in this file

Time on record
Registered 66 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#68,231 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
70781Mercantil
Registration date
19/11/1959
Validity
20 YEARS
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights MONTECARLO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00 PANAMANIAN BALBOA

Executives (8)

Name
Role
Links
View
  • Name SILVIA MORAIS Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARIA DEL CARMEN DE DIEGO President10
    Role:President
    Links: 10
  • Name CORNELIA CASTILLO HERNANDEZ Treasurer6
    Role:Treasurer
    Links: 6
  • Name JUAN JESUS CARBON MORAIS Secretary25
    Role:Secretary
    Links: 25
  • Name MERCEDES MORAIS DE CARBON Subscriber58
    Role:Subscriber
    Links: 58
  • Name JUAN CARBON HARO Subscriber2
    Role:Subscriber
    Links: 2
  • Name MARIA DEL CARMEN DE DIEGO Director10
    Role:Director
    Links: 10
  • Name CORNELIA CASTILLO HERNANDEZ Director6
    Role:Director
    Links: 6
  • Name JUAN JESUS CARBON MORAIS Director25
    Role:Director
    Links: 25
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 59659/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. PODER, Qualification Rights 2000
    Year: 2000
  • Filing / doc. PODER, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.