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MONTICELLO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #223,3951,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
385095 Mercantil
Registration date
05/09/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MONTICELLO TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTICELLO TRADING INC. (7)

Name
Role
Links
View
  • Name RICARDO JOSE ALEMAN ZUBIETA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name GRACIELA DUTARI SAVAL Subscriber 375
    Role: Subscriber
    Links: 375
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name CARLOS BRYDEN President 5092
    Role: President
    Links: 5092
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ANA MARÍA BURNES C. Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ANA MARÍA BURNES C. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BETSAIDA CERRUD Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name EL PRESIDENTE O EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTICELLO TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 236521/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336969/2016 (0) 27/07/2016
    Date: 27/07/2016

Entries / Precedence MONTICELLO TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About MONTICELLO TRADING INC.: Summary of MONTICELLO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/2000. Estimated traffic: 35 total visits (peak 5). Position: #223,395 of 1,007,204. See representatives, branches, documents and filings.