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MONTECRISTO INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
3

Company information

Folio
571952 Mercantil
Registration date
18/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MONTECRISTO INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
100,000.00

Executives MONTECRISTO INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name KENIA BARRIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YANITZA SANTIMATEO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARGELIS FRANCESCA AMEGLIO ORTEGA Director 76
    Role: Director
    Links: 76
  • Name ADELA DEL CARMEN LOPEZ MUOZ Director 41
    Role: Director
    Links: 41
  • Name HERNANDO ANTONIO CHIARI Director 82
    Role: Director
    Links: 82
  • Name ARGELIS FRANCESCA AMEGLIO ORTEGA President 76
    Role: President
    Links: 76
  • Name HERNANDO ANTONIO CHIARI Treasurer 82
    Role: Treasurer
    Links: 82
  • Name ADELA DEL CARMEN LOPEZ MUOZ Secretary 41
    Role: Secretary
    Links: 41
  • Name LOPEZ, MORALES Y CHIARI Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LIC. EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECRISTO INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 313519/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence MONTECRISTO INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About MONTECRISTO INVESTMENTS CORP.: Summary of MONTECRISTO INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2007. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.