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MONTEFIORI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #910,0941,011,615 total
Total views
25
Avg / month
2
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
448821 Mercantil
Registration date
20/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights MONTEFIORI INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTEFIORI INVESTMENT, INC. (7)

Name
Role
Links
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  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3567
    Role: Subscriber
    Links: 3567
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Director 6553
    Role: Director
    Links: 6553
  • Name JOSE ANGEL VARGAS PINEDA President 3754
    Role: President
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Secretary 6553
    Role: Secretary
    Links: 6553
  • Name FABREGA, BARSALLO, MOLINO & MULINO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTEFIORI INVESTMENT, INC. (0)

Act
Date
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  • No documents

Entries / Precedence MONTEFIORI INVESTMENT, INC. (0)

Procedure / Document type
Year
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About MONTEFIORI INVESTMENT, INC.: Summary of MONTEFIORI INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2004. Estimated traffic: 25 total visits (peak 5). Position: #910,094 of 1,011,615. See representatives, branches, documents and filings.