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MONTECARLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,6051,006,803 total
Total views
142
Avg / month
12
Year peak
20
Current month +66.7 % vs Sep
20

Company information

Folio
70781 Mercantil
Registration date
19/11/1959
Validity
20 YEARS
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MONTECARLO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00

Executives MONTECARLO, S.A. (8)

Name
Role
Links
View
  • Name SILVIA MORAIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA DEL CARMEN DE DIEGO President 10
    Role: President
    Links: 10
  • Name CORNELIA CASTILLO HERNANDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN JESUS CARBON MORAIS Secretary 25
    Role: Secretary
    Links: 25
  • Name MERCEDES MORAIS DE CARBON Subscriber 58
    Role: Subscriber
    Links: 58
  • Name JUAN CARBON HARO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA DEL CARMEN DE DIEGO Director 10
    Role: Director
    Links: 10
  • Name CORNELIA CASTILLO HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name JUAN JESUS CARBON MORAIS Director 25
    Role: Director
    Links: 25
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • 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.

Documents MONTECARLO, S.A. (2)

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

Entries / Precedence MONTECARLO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About MONTECARLO, S.A.: Summary of MONTECARLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/1959. Estimated traffic: 142 total visits (peak 20). Position: #45,605 of 1,006,803. See representatives, branches, documents and filings.