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MOBERLY FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
36
Avg / month
3
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
386935 Mercantil
Registration date
02/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MOBERLY FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOBERLY FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOBERLY FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13683/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2016
    Date: 14/01/2016

Entries / Precedence MOBERLY FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MOBERLY FINANCIAL S.A.: Summary of MOBERLY FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/10/2000. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.