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MONTEFIN HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
83
Avg / month
7
Year peak
32
Current month -80.0 % vs Sep
1

Company information

Folio
699981 Mercantil
Registration date
07/05/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2018 (hace 7 años)
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Highlights MONTEFIN HOLDING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTEFIN HOLDING,S.A. (6)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name LUIS MIGUEL HINCAPIE CORCO Resident Agent 367
    Role: Resident Agent
    Links: 367
*Links: number of companies where the executive appears with a role or relation.

Documents MONTEFIN HOLDING,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 354304/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2016
    Date: 16/08/2016

Entries / Precedence MONTEFIN HOLDING,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About MONTEFIN HOLDING,S.A.: Summary of MONTEFIN HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/05/2010. Estimated traffic: 83 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.