LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MONTECRISTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,5591,010,412 total
Total views
93
Avg / month
8
Year peak
15
Current month +114.3 % vs Nov
15

Company information

Folio
43997 Mercantil
Registration date
04/09/1979
Address
PROVINCE COLÓN
Validity
15 YEARS
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)
Request update

Highlights MONTECRISTO, S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives MONTECRISTO, S.A. (7)

Name
Role
Links
View
  • Name ANTONIO IAONNOU TRIANTAFALIDOU President 2
    Role: President
    Links: 2
  • Name MOHANDAS HASSAMAL SHAMDASANI Vice President 2
    Role: Vice President
    Links: 2
  • Name RAFAEL LOBO SARMIENTO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SATURIO SEGARRA ESQUIVEL Secretary 206
    Role: Secretary
    Links: 206
  • Name MOHANDAS ASSANMAL SHAMDASANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL LOBO SARMIENTO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANTONIO IAONNOU TRIANTAFALIDOU Director 2
    Role: Director
    Links: 2
  • Name MOHANDAS HASSAMAL SHAMDASANI Director 2
    Role: Director
    Links: 2
  • Name RAFAEL LOBO SARMIENTO Director 3
    Role: Director
    Links: 3
  • Name LEWIS Y SEGARRA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTECRISTO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONTECRISTO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
Request deletion
About MONTECRISTO, S.A.: Summary of MONTECRISTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 04/09/1979. Estimated traffic: 93 total visits (peak 15). Position: #138,559 of 1,010,412. See representatives, branches, documents and filings.