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MONTERREY INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #919,3161,011,615 total
Total views
25
Avg / month
2
Year peak
5
Current month -50.0 % vs Dec
2

Company information

Folio
155751292 Mercantil
Registration date
06/04/1972
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
18/08/2024 (hace 1 año)
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Highlights MONTERREY INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
20,000,000.00

Executives MONTERREY INVESTMENT CORPORATION (5)

Name
Role
Links
View
  • Name ROBERTO RAMON ALEMAN Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name RICARDO ALEJANDRO DURLING Subscriber 3000
    Role: Subscriber
    Links: 3000
  • Name JOSEPH S. CARDINALE Director 10
    Role: Director
    Links: 10
  • Name ROSE A. COLLAN Director 3
    Role: Director
    Links: 3
  • Name GLORIA MC DANIEL Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents MONTERREY INVESTMENT CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 318625/2024 (0) 08/08/2024
    Date: 08/08/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191409/2023 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 08/05/2024
    Date: 08/05/2024

Entries / Precedence MONTERREY INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About MONTERREY INVESTMENT CORPORATION: Summary of MONTERREY INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/04/1972. Estimated traffic: 25 total visits (peak 5). Position: #919,316 of 1,011,615. See representatives, branches, documents and filings.