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MONTREAL TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
111
Avg / month
9
Year peak
46
Current month -50.0 % vs Sep
3

Company information

Folio
769431 Mercantil
Registration date
18/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MONTREAL TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
16,000.00

Executives MONTREAL TRADING COMPANY, S.A. (6)

Name
Role
Links
View
  • Name DAVID MICHAEL KAHERAIEN MONTOUR Director 4
    Role: Director
    Links: 4
  • Name SAEID PASHAEI President 5
    Role: President
    Links: 5
  • Name CLARISA CECILIA CEBALLOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SAEID PASHAEI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SAEID PASHAEI Director 5
    Role: Director
    Links: 5
  • Name GLADYS MARIA PEREZ CHACON Director 2
    Role: Director
    Links: 2
  • Name DAVID MICHAEL KAHERAIEN MONTOUR Vice President 4
    Role: Vice President
    Links: 4
  • Name DAVID MICHAEL KAHERAIEN MONTOUR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SAEID PASHAEI Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name SAEID PASHAEI Secretary 5
    Role: Secretary
    Links: 5
  • Name DAVID MICHAEL KAHERAIEN MONTOUR Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name GLADYS MARIA PEREZ CHACON Board Member 2
    Role: Board Member
    Links: 2
  • Name ANDRES GARCIA B. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTREAL TRADING COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONTREAL TRADING COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2013
    Year: 2013
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About MONTREAL TRADING COMPANY, S.A.: Summary of MONTREAL TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2012. Estimated traffic: 111 total visits (peak 46). Position: no ranking available. See representatives, branches, documents and filings.