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MONEY MARKET SOCIEDAD DE INVERSION PRIVADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #8,4441,006,803 total
Total views
249
Avg / month
21
Year peak
38
Current month +10.5 % vs Sep
21

Company information

Folio
813238 Mercantil
Registration date
05/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights MONEY MARKET SOCIEDAD DE INVERSION PRIVADA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MONEY MARKET SOCIEDAD DE INVERSION PRIVADA, S.A. (8)

Name
Role
Links
View
  • Name YARIELKA MELENDEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name LEANDRO CASAL BARNETCHE Director 2
    Role: Director
    Links: 2
  • Name FEDERICO ARDOINO RACHETTI Director 2
    Role: Director
    Links: 2
  • Name MARTIN SAUL MIGUENZ Director 2
    Role: Director
    Links: 2
  • Name LEANDRO CASAL BARNETCHE President 2
    Role: President
    Links: 2
  • Name MARTIN SAUL MIGUENZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FEDERICO ARDOINO RACHETTI Secretary 2
    Role: Secretary
    Links: 2
  • Name ADAMES DURAN ALFARO LOPEZ (ADURAL) Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE LA FIRMA DE ABOGADOS ADAMES DURAN ALFARO LOPEZ (ADURAL) SEGUN DOCUMENTO 2458867 DEL DEPARTAMENTO DE PERSONA DESDE 05 DE SEPTIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, LO REEMPLAZARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY MARKET SOCIEDAD DE INVERSION PRIVADA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 517026/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence MONEY MARKET SOCIEDAD DE INVERSION PRIVADA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About MONEY MARKET SOCIEDAD DE INVERSION PRIVADA, S.A.: Summary of MONEY MARKET SOCIEDAD DE INVERSION PRIVADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/2013. Estimated traffic: 249 total visits (peak 38). Position: #8,444 of 1,006,803. See representatives, branches, documents and filings.