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MODERNO FINANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
107
Avg / month
9
Year peak
22
Current month +11.8 % vs Sep
19

Company information

Folio
687474 Mercantil
Registration date
06/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MODERNO FINANCE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MODERNO FINANCE GROUP, S.A. (8)

Name
Role
Links
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  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name EDGARDO E.DIAZ Director 556
    Role: Director
    Links: 556
  • Name FERNANDO A.GIL Director 196
    Role: Director
    Links: 196
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO E.DIAZ President 556
    Role: President
    Links: 556
  • Name FERNANDO A.GIL Treasurer 196
    Role: Treasurer
    Links: 196
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. LA SOCIEDAD PODRA SER TAMBIEN REPRESENTADA POR EL TESORERO O EL SECRETARIO EN AUSEN- CIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERNO FINANCE GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 264750/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2017
    Date: 17/03/2017

Entries / Precedence MODERNO FINANCE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About MODERNO FINANCE GROUP, S.A.: Summary of MODERNO FINANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2010. Estimated traffic: 107 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.