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MONTIEL FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
13
Current month +100.0 % vs Sep
4

Company information

Folio
407260 Mercantil
Registration date
12/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MONTIEL FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTIEL FINANCIAL CORP. (3)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Director 2220
    Role: Director
    Links: 2220
  • Name LUIS CARLOS ZARAK DE LA GUARDIA President 2220
    Role: President
    Links: 2220
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTIEL FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 461262/2016 (0) 18/10/2016
    Date: 18/10/2016

Entries / Precedence MONTIEL FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About MONTIEL FINANCIAL CORP.: Summary of MONTIEL FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2001. Estimated traffic: 44 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.