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FINANCIERA MONTERLIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,3731,011,615 total
Total views
60
Avg / month
5
Year peak
8
Current month +50.0 % vs Dec
6

Company information

Folio
48124 Mercantil
Registration date
10/12/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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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 1369
    Role: Subscriber
    Links: 1369
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1877
    Role: Resident Agent
    Links: 1877
  • 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
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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: 60 total visits (peak 8). Position: #488,373 of 1,011,615. See representatives, branches, documents and filings.