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MONTES CLAROS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#4,6371,014,823 total
Total views
331
Avg / month
28
Year peak
66
Current month-37.8 % vs Mar
28

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#4,637 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • This is one of the most viewed companies in the directory.

Company information

Folio
155620728Mercantil
Registration date
06/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights MONTES CLAROS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (4)

Name
Role
Links
View
  • Name JAVIER OLCINA FELIU Director / President10
    Role:Director / President
    Links: 10
  • Name JAVIER OLCINA FELIU Secretary10
    Role:Secretary
    Links: 10
  • Name AMETH HIRAN CERCEÑO URBANO Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name ANA ISABEL MUÑOZ FAMILIAR Director4
    Role:Director
    Links: 4
  • Name AMETH HIRAN CERCEÑO URBANO Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name JAVIER OLCINA FELIU Subscriber10
    Role:Subscriber
    Links: 10
  • Name AMETH HIRAN CERCEÑO URBANO Subscriber3
    Role:Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 3555/2016 (0) 06/01/2016
    Date: 06/01/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.