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MONIKER FINANCIAL,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,6371,007,204 total
Total views
59
Avg / month
5
Year peak
12
Current month -25.0 % vs Sep
6

Company information

Folio
702965 Mercantil
Registration date
03/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights MONIKER FINANCIAL,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MONIKER FINANCIAL,INC. (7)

Name
Role
Links
View
  • Name IRIS IVONNE QUINETRO GARCIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DAYSI JUDITH GARCIA DE QUINTERO Subscriber 424
    Role: Subscriber
    Links: 424
  • Name IRIS IVONNE QUINTERO GARCIA Director 529
    Role: Director
    Links: 529
  • Name JOSE LUIS FOHTY Director 425
    Role: Director
    Links: 425
  • Name DAYSI JUDITH GARCIA DE QUINTERO Director 424
    Role: Director
    Links: 424
  • Name IRIS IVONNE QUINTERO GARCIA President 529
    Role: President
    Links: 529
  • Name AINEX DIAZ Treasurer 883
    Role: Treasurer
    Links: 883
  • Name DAYSI JUDITH GARCIA DE QUINTERO Secretary 424
    Role: Secretary
    Links: 424
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONIKER FINANCIAL,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MONIKER FINANCIAL,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About MONIKER FINANCIAL,INC.: Summary of MONIKER FINANCIAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2010. Estimated traffic: 59 total visits (peak 12). Position: #377,637 of 1,007,204. See representatives, branches, documents and filings.