LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

MONDARINO FINAVEST TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #625,2241,006,804 total
Total views
28
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

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. (11)

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 10395
    Role: Treasurer
    Links: 10395
  • Name GIOVANNI GHIONE Secretary 44
    Role: Secretary
    Links: 44
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • 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 17524
    Role: Resident Agent
    Links: 17524
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
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: 28 total visits (peak 5). Position: #625,224 of 1,006,804. See representatives, branches, documents and filings.