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MONTELLO FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
15
Current month -50.0 % vs Sep
1

Company information

Folio
288451 Mercantil
Registration date
14/06/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights MONTELLO FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTELLO FINANCE S.A. (6)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA BORRERO DE JURADO Subscriber 601
    Role: Subscriber
    Links: 601
  • Name ANTONIO KOZHAYA Director 2
    Role: Director
    Links: 2
  • Name ROSA DE KOZHAYA Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO KOZHAYA Director 6
    Role: Director
    Links: 6
  • Name ANTONIO KOZHAYA President 2
    Role: President
    Links: 2
  • Name FRANCISCO KOZHAYA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROSA DE KOZHAYA Secretary 4
    Role: Secretary
    Links: 4
  • Name AROSEMENA, NORIEGA & CONTRERAS. Resident Agent 138
    Role: Resident Agent
    Links: 138
*Links: number of companies where the executive appears with a role or relation.

Documents MONTELLO FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 20406/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2016
    Date: 16/06/2016

Entries / Precedence MONTELLO FINANCE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About MONTELLO FINANCE S.A.: Summary of MONTELLO FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/06/1994. Estimated traffic: 42 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.