LIVE
New today 401
Updated 484
New executives 5,463
Reported capital $ 1,426,000

ASESORIA MONETARIA Y FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,7101,007,204 total
Total views
169
Avg / month
14
Year peak
22
Current month +18.2 % vs Sep
13

Company information

Folio
323069 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights ASESORIA MONETARIA Y FINANCIERA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ASESORIA MONETARIA Y FINANCIERA, S.A. (7)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 320
    Role: Subscriber
    Links: 320
  • Name YVONNE DE VALDES Director 218
    Role: Director
    Links: 218
  • Name ISMAEL MUÑOZ ARIAS Director 55
    Role: Director
    Links: 55
  • Name HECTOR RAMOS DE LEON Director 1011
    Role: Director
    Links: 1011
  • Name YVONNE DE VALDES President 218
    Role: President
    Links: 218
  • Name ISMAEL MUÑOZ ARIAS Vice President 55
    Role: Vice President
    Links: 55
  • Name HECTOR RAMOS DE LEON Treasurer 1011
    Role: Treasurer
    Links: 1011
  • Name HECTOR RAMOS DE LEON Secretary 1011
    Role: Secretary
    Links: 1011
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA MONETARIA Y FINANCIERA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ASESORIA MONETARIA Y FINANCIERA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
About ASESORIA MONETARIA Y FINANCIERA, S.A.: Summary of ASESORIA MONETARIA Y FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/1996. Estimated traffic: 169 total visits (peak 22). Position: #16,710 of 1,007,204. See representatives, branches, documents and filings.