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MONTLEIN HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #382,9061,010,412 total
Total views
128
Avg / month
11
Year peak
20
Current month -5.0 % vs Nov
19

Company information

Folio
598871 Mercantil
Registration date
11/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights MONTLEIN HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTLEIN HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEALBA Subscriber 324
    Role: Subscriber
    Links: 324
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name JUAN JOSE FRAGA AMOROSO Director 2
    Role: Director
    Links: 2
  • Name MARTIN FRAGA BERMEJO Director 2
    Role: Director
    Links: 2
  • Name JUAN JOSE FRAGA BERMEJO Director 2
    Role: Director
    Links: 2
  • Name JUAN JOSE FRAGA AMOROSO President 2
    Role: President
    Links: 2
  • Name JUAN JOSE FRAGA BERMEJO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTIN FRAGA BERMEJO Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTLEIN HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 277991/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2017
    Date: 13/06/2017

Entries / Precedence MONTLEIN HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About MONTLEIN HOLDINGS INC.: Summary of MONTLEIN HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/01/2008. Estimated traffic: 128 total visits (peak 20). Position: #382,906 of 1,010,412. See representatives, branches, documents and filings.