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FINANCIERA MONTES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #516,1481,007,204 total
Total views
84
Avg / month
7
Year peak
42
Current month +100.0 % vs Sep
2

Company information

Folio
277598 Mercantil
Registration date
21/09/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/10/2018 (hace 7 años)
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Highlights FINANCIERA MONTES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA MONTES S.A. (7)

Name
Role
Links
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  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8314
    Role: Subscriber
    Links: 8314
  • Name HENRY VERREY Director 29
    Role: Director
    Links: 29
  • Name PETER MULLER Director 41
    Role: Director
    Links: 41
  • Name SILVANO MATTIOLI Director 11
    Role: Director
    Links: 11
  • Name HENRY VERREY President 29
    Role: President
    Links: 29
  • Name PETER MULLER Treasurer 41
    Role: Treasurer
    Links: 41
  • Name SILVANO MATTIOLI Secretary 11
    Role: Secretary
    Links: 11
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA MONTES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA MONTES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About FINANCIERA MONTES S.A.: Summary of FINANCIERA MONTES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/09/1993. Estimated traffic: 84 total visits (peak 42). Position: #516,148 of 1,007,204. See representatives, branches, documents and filings.