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COMPAÑIA FINANCIERA MONTEBLANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
26
Current month +0.0 % vs Sep
5

Company information

Folio
231951 Mercantil
Registration date
14/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights COMPAÑIA FINANCIERA MONTEBLANCO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA FINANCIERA MONTEBLANCO, S.A. (5)

Name
Role
Links
View
  • Name CONSTANTINE J. MARKAKIS Vice President 10
    Role: Vice President
    Links: 10
  • Name EVANGELOS C. ANDREADIS Director 4
    Role: Director
    Links: 4
  • Name EVANGELOS C. ANDREADIS President 4
    Role: President
    Links: 4
  • Name DIMITRIS J. LAZAROU Director 7
    Role: Director
    Links: 7
  • Name DIMITRIS J. LAZAROU Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CONSTANTINE J. MARKAKIS Director 10
    Role: Director
    Links: 10
  • Name KATHRYN B. DELIS Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name DIMITRIS J. LAZAROU Secretary 7
    Role: Secretary
    Links: 7
  • Name CHIHSTY G. PETERS Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA MONTEBLANCO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 219608/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 37188/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 26325/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence COMPAÑIA FINANCIERA MONTEBLANCO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About COMPAÑIA FINANCIERA MONTEBLANCO, S.A.: Summary of COMPAÑIA FINANCIERA MONTEBLANCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/1990. Estimated traffic: 71 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.