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MBL FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1632982-1-672197
Total views
67
Avg / month
6
Year peak
13
Current month +50.0 % vs Sep
9

Company information

Folio
672197 Mercantil
Registration date
14/08/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights MBL FINANCIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
650,000.00
Corporate purpose
Casa de Valores
Legal representative
SANTIAGO MONTEVERDE MIBELLI
RUC
1632982-1-672197

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. (7)

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 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • 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. (2)

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

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, MINUTEs de Autorización 2015
    Year: 2015
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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: 67 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.