LIVE
New today 401
Updated 176
New executives 4,116
Reported capital $ 1,426,000

MILANO FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #573,2131,007,204 total
RUC: 1799368-1-705093
Total views
40
Avg / month
3
Year peak
8
Current month +66.7 % vs Sep
5

Company information

Folio
705093 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights MILANO FINANCIAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ejercer el negocio de factoring, arrendamiento financiero, compra y venta de facturas y proyectos mercantiles, actividades financieras y de inversiones. Brindar servicios de consultoría en inversiones y actividades de bolsa de valores, administración de proyectos. Venta de servicios de Marketing por internet, administración de bienes inmuebles. Administración de fondos de inversión.
Legal representative
CARLO GHISLANZONI
RUC
1799368-1-705093

Branches / Establishments (1)

Trade name
Address
  • Trade name MILANO FINANCIAL, INC.
    URB. PAITILLA, CL. HELIODORO PATIÑO, EDF. TORRE DEL MAR, APTO. 10B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. HELIODORO PATIÑO, EDF. TORRE DEL MAR, APTO. 10B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MILANO FINANCIAL, INC. (6)

Name
Role
Links
View
  • Name CARLO GHISLANZONI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS CARLOS MORENO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name CARLO GHISLANZONI Director 5
    Role: Director
    Links: 5
  • Name JUAN GARCIA Director 111
    Role: Director
    Links: 111
  • Name CARLO GHISLANZONI President 5
    Role: President
    Links: 5
  • Name JUAN PABLO GARCIA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name CARLO GHISLANZONI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CLARISSA ,GARNES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MILANO FINANCIAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 243114/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 231339/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence MILANO FINANCIAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About MILANO FINANCIAL, INC.: Summary of MILANO FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/06/2010. Estimated traffic: 40 total visits (peak 8). Position: #573,213 of 1,007,204. See representatives, branches, documents and filings.