MONTREAL INVESTMENTS TRADING CORPORATION

Register to unlock more data on OkredoRegister

MONTREAL INVESTMENTS TRADING CORPORATION

Copy
copy info iconCopy

Key Data

Status

Registered

Company No.

OE013151

Incorporation date

13/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Plaza 2000 Tower 10th Floor 50th Street, Panama CityCopy
copy info iconCopy
See on map
Latest events (Record since 13/01/2023)
dot icon06/02/2026
Update statement made on 02 january 2026 no change
dot icon05/02/2025
Update statement made on 02 january 2025 with changes
dot icon11/01/2024
Update statement made on 2ND january 2024 no change
dot icon13/01/2023
Registration of an overseas entity

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
02/01/2027

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saud Sahoud Doulan Almutairi
Individual Beneficial Owner
05/11/2021 - Present
15
Expand
Albandari Saud Sahoud Almutairi
Individual Beneficial Owner
05/11/2021 - Present
17
Expand
Sahoud Holdings Limited
Corporate Entity Beneficial Owner
04/11/2021 - Present
26
Sahoud Holdings Limited
Corporate Entity Beneficial Owner
05/11/2021 - Present
26
Expand

Persons with Significant Control

0

No PSC data available.

Similar companies

30,337
EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000
Registered

Category:

-

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH
Registered

Category:

-

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier
Registered

Category:

-

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA
Registered

Category:

-

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon
Registered

Category:

-

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MONTREAL INVESTMENTS TRADING CORPORATION

MONTREAL INVESTMENTS TRADING CORPORATION is an(a) Registered company incorporated on 13/01/2023 with the registered office located at Plaza 2000 Tower 10th Floor 50th Street, Panama City. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONTREAL INVESTMENTS TRADING CORPORATION?

toggle

MONTREAL INVESTMENTS TRADING CORPORATION is currently Registered. It was registered on 13/01/2023 .

Where is MONTREAL INVESTMENTS TRADING CORPORATION located?

toggle

MONTREAL INVESTMENTS TRADING CORPORATION is registered at Plaza 2000 Tower 10th Floor 50th Street, Panama City.

What is the latest filing for MONTREAL INVESTMENTS TRADING CORPORATION?

toggle

The latest filing was on 06/02/2026: Update statement made on 02 january 2026 no change.