LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

FINANZAS MONTE ALTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
99
Avg / month
8
Year peak
23
Current month +66.7 % vs Sep
5

Company information

Folio
707056 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights FINANZAS MONTE ALTO, S.A.

Currency
US DOLLAR
Share capital
201,000.00

Executives FINANZAS MONTE ALTO, S.A. (7)

Name
Role
Links
View
  • Name SANTIAGO CUMMINS BAÑADOS Director 12
    Role: Director
    Links: 12
  • Name ROLANDO CANMDANEDO NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLANDO CANMDANEDO DENEKEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANTIAGO CUMMINS MARIN Director 17
    Role: Director
    Links: 17
  • Name ANA MARIA CUMMINS BAÑADOS Director 18
    Role: Director
    Links: 18
  • Name SANTIAGO CUMMINS MARIN President 17
    Role: President
    Links: 17
  • Name SANTIAGO CUMMINS BAÑADOS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ANA MARIA CUMMINS BAÑADOS Secretary 18
    Role: Secretary
    Links: 18
  • Name ROLANDO CANDANEDO NAVARRO Resident Agent 4131
    Role: Resident Agent
    Links: 4131
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS MONTE ALTO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 487066/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 448686/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 273476/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence FINANZAS MONTE ALTO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
About FINANZAS MONTE ALTO, S.A.: Summary of FINANZAS MONTE ALTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2010. Estimated traffic: 99 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.