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MONIKER FINANCIAL,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,0321,011,615 total
Total views
66
Avg / month
6
Year peak
12
Current month -75.0 % vs Dec
2

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
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  • Name IRIS IVONNE QUINETRO GARCIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DAYSI JUDITH GARCIA DE QUINTERO Subscriber 425
    Role: Subscriber
    Links: 425
  • Name IRIS IVONNE QUINTERO GARCIA Director 528
    Role: Director
    Links: 528
  • Name JOSE LUIS FOHTY Director 425
    Role: Director
    Links: 425
  • Name DAYSI JUDITH GARCIA DE QUINTERO Director 425
    Role: Director
    Links: 425
  • Name IRIS IVONNE QUINTERO GARCIA President 528
    Role: President
    Links: 528
  • Name AINEX DIAZ Treasurer 883
    Role: Treasurer
    Links: 883
  • Name DAYSI JUDITH GARCIA DE QUINTERO Secretary 425
    Role: Secretary
    Links: 425
  • Name MELHADO & WEBSTER Resident Agent 829
    Role: Resident Agent
    Links: 829
  • 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
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  • No documents

Entries / Precedence MONIKER FINANCIAL,INC. (0)

Procedure / Document type
Year
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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: 66 total visits (peak 12). Position: #434,032 of 1,011,615. See representatives, branches, documents and filings.