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MONTE LIRIO FINANCING CO. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
11
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155746500 Mercantil
Registration date
30/12/1965
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2024 (hace 1 año)
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Highlights MONTE LIRIO FINANCING CO. INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00

Executives MONTE LIRIO FINANCING CO. INC. (5)

Name
Role
Links
View
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name LIZANDRO ALMANZA SILVERA Director / President 1
    Role: Director / President
    Links: 1
  • Name SANA PANERAS DE ALZAMORA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARMEN TERESA ALZAMORA Secretary 1
    Role: Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MONTE LIRIO FINANCING CO. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144140/2024 (0) 10/04/2024
    Date: 10/04/2024
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9310/2024 (0) 10/01/2024
    Date: 10/01/2024

Entries / Precedence MONTE LIRIO FINANCING CO. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About MONTE LIRIO FINANCING CO. INC.: Summary of MONTE LIRIO FINANCING CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/12/1965. Estimated traffic: 11 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.