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MONTEFIORI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

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
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA President 3754
    Role: President
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • 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
View
  • No documents

Entries / Precedence MONTEFIORI INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
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: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.