LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

MONEDA FIRST S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #598,0711,012,417 total
Total views
54
Avg / month
5
Year peak
11
Current month +0.0 % vs Feb
6

Company information

Folio
144715 Mercantil
Registration date
22/01/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights MONEDA FIRST S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MONEDA FIRST S.A. (7)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4743
    Role: Resident Agent
    Links: 4743
  • Name DANIELE RUDICH Director 2
    Role: Director
    Links: 2
  • Name JOHN HOLLIWELL Director 2
    Role: Director
    Links: 2
  • Name ELI BENISO Director 1
    Role: Director
    Links: 1
  • Name DANIELE RUDICH President 2
    Role: President
    Links: 2
  • Name JOHN HOLLIWELL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELI BONISO Vice President 2
    Role: Vice President
    Links: 2
  • Name ELI BONISO Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MONEDA FIRST S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 145675/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 115111/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92011539/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence MONEDA FIRST S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
Request deletion
About MONEDA FIRST S.A.: Summary of MONEDA FIRST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/01/1985. Estimated traffic: 54 total visits (peak 11). Position: #598,071 of 1,012,417. See representatives, branches, documents and filings.