LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

FINANCE MARGARITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,0001,014,021 total
Total views
104
Avg / month
9
Year peak
16
Current month +0.0 % vs Feb
6

Company information

Folio
549797 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights FINANCE MARGARITA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCE MARGARITA, S.A. (7)

Name
Role
Links
View
  • Name LUDOVICO CARTOTTI ODDASSO President 95
    Role: President
    Links: 95
  • Name GENARINA RODRIGUEZ SANCHEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JOSE ROBERTO LUTTRELL Subscriber 1645
    Role: Subscriber
    Links: 1645
  • Name LUDOVICO CARTOTTI ODDASSO Director 95
    Role: Director
    Links: 95
  • Name EL PRESIDENTE, POR AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name GIANFRANCO RICCARDI Secretary 289
    Role: Secretary
    Links: 289
  • Name GIANFRANCO RICCARDI Treasurer 289
    Role: Treasurer
    Links: 289
  • Name JUAN TENORIO Vice President 535
    Role: Vice President
    Links: 535
  • Name GIANFRANCO RICCARDI Director 289
    Role: Director
    Links: 289
  • Name JUAN TENORIO Director 535
    Role: Director
    Links: 535
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 605
    Role: Resident Agent
    Links: 605
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCE MARGARITA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCE MARGARITA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
About FINANCE MARGARITA, S.A.: Summary of FINANCE MARGARITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/2007. Estimated traffic: 104 total visits (peak 16). Position: #233,000 of 1,014,021. See representatives, branches, documents and filings.