LIVE
New today 401
Updated 736
New executives 6,528
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA MONTERLIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,4711,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
48124 Mercantil
Registration date
10/12/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA MONTERLIN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIERA MONTERLIN, S.A. (7)

Name
Role
Links
View
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name YVONNE EVELYN CARDOZE D´ANELLO Director / President 3
    Role: Director / President
    Links: 3
  • Name VILMA RAQUEL DIAZ D´ANELLO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANAMAY VICTORIA BERROCAL D´ANELLO DE GONZALEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HAY, O EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA MONTERLIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 522047/2017 (0) 19/12/2017
    Date: 19/12/2017

Entries / Precedence FINANCIERA MONTERLIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About FINANCIERA MONTERLIN, S.A.: Summary of FINANCIERA MONTERLIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/1979. Estimated traffic: 55 total visits (peak 8). Position: #522,471 of 1,007,204. See representatives, branches, documents and filings.