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Montecarlo capital
Montecarlo capital
Updated at 26 Jun 2024
Panama
Corporations and Foundations
MONTECARLO CAPITAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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20/07/24
Document submitted
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20/07/24
Document submitted
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12/01/24
Document submitted
Related members (7)
Related members (7)
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RAQUEL GONZALEZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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MANUEL JOSE BERROCAL
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SUSCRIPTOR
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FABIOLA GIACOMELLI
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PRESIDENTE - DIRECTOR
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MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA
LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA
EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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BUFETE BERROCAL
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AGENTE RESIDENTE
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MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA
LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA
EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (266)
Related organizations (266)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2009
Related members: 5
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General index
MONTECARLO CAP...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONTECARLO CAP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MONTECARLO CAP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MONTECARLO CAP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONTECARLO CAP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MONTECARLO CAP...
Organizacion actualizada