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MONTERREY FINANCIAL GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
702536 Mercantil
Registration date
31/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights MONTERREY FINANCIAL GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTERREY FINANCIAL GROUP CORP (4)

Name
Role
Links
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  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name YOLENID MARTINEZ Director 17
    Role: Director
    Links: 17
  • Name YOLENID MARTINEZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name YOLENID MARTINEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTOR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTERREY FINANCIAL GROUP CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 50179/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2018
    Date: 05/02/2018

Entries / Precedence MONTERREY FINANCIAL GROUP CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About MONTERREY FINANCIAL GROUP CORP: Summary of MONTERREY FINANCIAL GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2010. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.