LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MBL FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
71
Avg / month
6
Year peak
15
Current month +400.0 % vs Nov
15

Company information

Folio
672197 Mercantil
Registration date
14/08/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/11/2025 (hace 22 días)
Request update

Highlights MBL FINANCIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
650,000.00
Corporate purpose
Casa de Valores
Legal representative
SANTIAGO MONTEVERDE MIBELLI

Branches / Establishments (1)

Trade name
Address
  • Trade name MBL FINANCIAL SERVICES, S.A.
    URB. OBARRIO, CL. 60 OBARRIO, EDF. P.H. OBARRIO 60, APTO. 14 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60 OBARRIO, EDF. P.H. OBARRIO 60, APTO. 14 B, PANAMÁ PANAMÁ BELLA VISTA

Executives MBL FINANCIAL SERVICES, S.A. (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name SANTIAGO MONTEVERDE MIBELLI Director 2
    Role: Director
    Links: 2
  • Name LUIS PEREZ LAVATELLI Director 3
    Role: Director
    Links: 3
  • Name ANDRES BENEDETTI Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO MONTEVERDE MIBELLI President 2
    Role: President
    Links: 2
  • Name ANDRES BENEDETTI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS PEREZ LAVATELLI Secretary 3
    Role: Secretary
    Links: 3
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name EL PRESIDENTE EN LA FALTAS TEMPORALES EL SECRETARIO A FALTA DE AMBOS EL TESORERO A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MBL FINANCIAL SERVICES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 357251/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Entry Id -6783724- (MASTER INFORMATION) Entry 151887/2009 (0) 14/08/2009
    Date: 14/08/2009

Entries / Precedence MBL FINANCIAL SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, MINUTEs de Autorización 2015
    Year: 2015
Request deletion
About MBL FINANCIAL SERVICES, S.A.: Summary of MBL FINANCIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/08/2009. Estimated traffic: 71 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.