LIVE
New today 401
Updated 236
New executives 4,433
Reported capital $ 1,426,000

MONAFTIS COMPANIA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #506,4561,007,204 total
Total views
65
Avg / month
5
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
119328 Mercantil
Registration date
Validity
99 YEARS
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights MONAFTIS COMPANIA FINANCIERA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives MONAFTIS COMPANIA FINANCIERA, S.A. (5)

Name
Role
Links
View
  • Name LOUKIA LEMOS President 18
    Role: President
    Links: 18
  • Name ELENI SPYROS LEMOS Vice President 6
    Role: Vice President
    Links: 6
  • Name MARIA PANTELIS LEMOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARIA PANTELIS LEMOS Secretary 10
    Role: Secretary
    Links: 10
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name LOUKIA LEMOS Director 18
    Role: Director
    Links: 18
  • Name ELENI SPYROS LEMOS Director 6
    Role: Director
    Links: 6
  • Name MARIA PANTELIS LEMOS Director 10
    Role: Director
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents MONAFTIS COMPANIA FINANCIERA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 338405/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/08/2018
    Date: 22/08/2018

Entries / Precedence MONAFTIS COMPANIA FINANCIERA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
About MONAFTIS COMPANIA FINANCIERA, S.A.: Summary of MONAFTIS COMPANIA FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/1983. Estimated traffic: 65 total visits (peak 11). Position: #506,456 of 1,007,204. See representatives, branches, documents and filings.