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Updated 250
New executives 2,843
Reported capital $ 3,726,326

MONDARINO FINAVEST TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #810,5641,011,214 total
Total views
32
Avg / month
3
Year peak
5
Current month +33.3 % vs Dec
4

Company information

Folio
60301 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights MONDARINO FINAVEST TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONDARINO FINAVEST TRADING, S.A. (7)

Name
Role
Links
View
  • Name GIOVANNI GHIONE President 44
    Role: President
    Links: 44
  • Name URANIA VARGAS DE BALLARD Vice President 21835
    Role: Vice President
    Links: 21835
  • Name AMALIA ALEMAN DE PORCELL Treasurer 10394
    Role: Treasurer
    Links: 10394
  • Name GIOVANNI GHIONE Secretary 44
    Role: Secretary
    Links: 44
  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name GIOVANNI GHIONE Director 44
    Role: Director
    Links: 44
  • Name URANIA VARGAS DE BALLARD Director 21835
    Role: Director
    Links: 21835
  • Name AMALIA ALEMAN DE PORCELLL Director 4
    Role: Director
    Links: 4
  • Name QUIJANO Y ASOCIADOS Resident Agent 17513
    Role: Resident Agent
    Links: 17513
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MONDARINO FINAVEST TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONDARINO FINAVEST TRADING, S.A. (0)

Procedure / Document type
Year
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About MONDARINO FINAVEST TRADING, S.A.: Summary of MONDARINO FINAVEST TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/09/1980. Estimated traffic: 32 total visits (peak 5). Position: #810,564 of 1,011,214. See representatives, branches, documents and filings.