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MONTECRISTO ENTERPRISES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,9191,007,204 total
Total views
106
Avg / month
9
Year peak
16
Current month +0.0 % vs Sep
11

Company information

Folio
843535 Mercantil
Registration date
10/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights MONTECRISTO ENTERPRISES CORP

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name MONTECRISTO ENTERPRISES CORP
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. FINANTIAL PARK, APTO. 23A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. FINANTIAL PARK, APTO. 23A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MONTECRISTO ENTERPRISES CORP (7)

Name
Role
Links
View
  • Name DANITZA MABEL MEDINA CALDERON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name DAISY CHACON APARICIO Subscriber 392
    Role: Subscriber
    Links: 392
  • Name AROLDO SILVERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FRONIS JIMENEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DAYANA MONTES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EDWIN PITTY MADRID Resident Agent 120
    Role: Resident Agent
    Links: 120
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECRISTO ENTERPRISES CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311076/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 524622/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380414/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence MONTECRISTO ENTERPRISES CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About MONTECRISTO ENTERPRISES CORP: Summary of MONTECRISTO ENTERPRISES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2014. Estimated traffic: 106 total visits (peak 16). Position: #100,919 of 1,007,204. See representatives, branches, documents and filings.