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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

MONTECRISTO MANAGEMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #951,4301,014,021 total
Total views
22
Avg / month
2
Year peak
4
Current month -66.7 % vs Feb
1

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
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  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11497
    Role: Subscriber
    Links: 11497
  • 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 4367
    Role: Resident Agent
    Links: 4367
  • 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
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  • No documents

Entries / Precedence MONTECRISTO MANAGEMENT CORPORATION (0)

Procedure / Document type
Year
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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: 22 total visits (peak 4). Position: #951,430 of 1,014,021. See representatives, branches, documents and filings.