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MONETA STRATEGIC FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,7301,010,412 total
Total views
26
Avg / month
2
Year peak
6
Current month -33.3 % vs Nov
2

Company information

Folio
749853 Mercantil
Registration date
14/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MONETA STRATEGIC FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONETA STRATEGIC FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Subscriber 724
    Role: Subscriber
    Links: 724
  • Name BELLANNY QUIEL Subscriber 34
    Role: Subscriber
    Links: 34
  • Name OABLO CUBA Director 2
    Role: Director
    Links: 2
  • Name OQUEL ALEJANDRO SUERO Director 2
    Role: Director
    Links: 2
  • Name ANA I. FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name OABLO CUBA President 2
    Role: President
    Links: 2
  • Name ANA I. FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OQUEL ALEJANDRO SUERO Secretary 2
    Role: Secretary
    Links: 2
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONETA STRATEGIC FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONETA STRATEGIC FINANCIAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About MONETA STRATEGIC FINANCIAL, S.A.: Summary of MONETA STRATEGIC FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2011. Estimated traffic: 26 total visits (peak 6). Position: #491,730 of 1,010,412. See representatives, branches, documents and filings.