LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MONTECRISTO MANAGEMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
540524 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights MONTECRISTO MANAGEMENT CORPORATION

Currency
US DOLLAR
Share capital
50,000.00

Executives MONTECRISTO MANAGEMENT CORPORATION (8)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name NICOLAS A. SELIMAN HAZA Director 2
    Role: Director
    Links: 2
  • Name JORGE CASADO Director 5
    Role: Director
    Links: 5
  • Name JUAN LUIS SELIMAN HAZA Director 2
    Role: Director
    Links: 2
  • Name NICOLAS A. SELIMAN HAZA President 2
    Role: President
    Links: 2
  • Name JUAN LUIS SELIMAN HAZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL THIMAN Secretary 1
    Role: Secretary
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECRISTO MANAGEMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence MONTECRISTO MANAGEMENT CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About MONTECRISTO MANAGEMENT CORPORATION: Summary of MONTECRISTO MANAGEMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2006. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.