LIVE
New today 401
Updated 30
New executives 3,083
Reported capital $ 15,966,100
Sign up Log in

MONTECARLO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,1661,006,803 total
Total views
70
Avg / month
6
Year peak
28
Current month +100.0 % vs Sep
2

Company information

Folio
239148 Mercantil
Registration date
25/09/1990
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights MONTECARLO ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives MONTECARLO ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name KASSEM FARES REDONDO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JORGE JULIO JURADO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name KASSEM FARES REDONDO Director 25
    Role: Director
    Links: 25
  • Name AFEF FADLALIA DE FARES Director 2
    Role: Director
    Links: 2
  • Name JIHAD ATEF GHOSNMAHER ATEF GHOSN Director 1
    Role: Director
    Links: 1
  • Name KASSEM FARES REDONDO President 25
    Role: President
    Links: 25
  • Name AFEF FADLALIA DE FARES Vice President 2
    Role: Vice President
    Links: 2
  • Name MAHER ATEF GHOSN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JIHAD ATEF GHOSN Secretary 1
    Role: Secretary
    Links: 1
  • Name LUQUE, CORONELL Y ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECARLO ZONA LIBRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence MONTECARLO ZONA LIBRE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About MONTECARLO ZONA LIBRE, S.A.: Summary of MONTECARLO ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/09/1990. Estimated traffic: 70 total visits (peak 28). Position: #254,166 of 1,006,803. See representatives, branches, documents and filings.