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MOLINO FINANCES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,0401,007,204 total
Total views
101
Avg / month
8
Year peak
18
Current month +350.0 % vs Sep
18

Company information

Folio
315263 Mercantil
Registration date
30/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2018 (hace 7 años)
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Highlights MOLINO FINANCES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOLINO FINANCES S.A. (7)

Name
Role
Links
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  • Name MICHEL MENGHETTI President 4
    Role: President
    Links: 4
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name MICHEL MENGHETTI Director 4
    Role: Director
    Links: 4
  • Name VALERI KOSTOVETSKI Director 15
    Role: Director
    Links: 15
  • Name EUGUENI KOSTOVETSKI Director 24
    Role: Director
    Links: 24
  • Name VALERI KOSTOVETSKI Treasurer 15
    Role: Treasurer
    Links: 15
  • Name EUGUENI KOSTOVETSKI Secretary 24
    Role: Secretary
    Links: 24
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOLINO FINANCES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MOLINO FINANCES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About MOLINO FINANCES S.A.: Summary of MOLINO FINANCES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/1996. Estimated traffic: 101 total visits (peak 18). Position: #17,040 of 1,007,204. See representatives, branches, documents and filings.