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MORAINE FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #401,8161,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
402235 Mercantil
Registration date
27/06/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MORAINE FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MORAINE FINANCIAL S.A. (6)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2159
    Role: Subscriber
    Links: 2159
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name JOHN B. FOSTER Director 3514
    Role: Director
    Links: 3514
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name ANDRES M. SANCHEZ President 10497
    Role: President
    Links: 10497
  • Name MYRNA DE NAVARRO Treasurer 22466
    Role: Treasurer
    Links: 22466
  • Name JOHN B. FOSTER Secretary 3514
    Role: Secretary
    Links: 3514
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
*Links: number of companies where the executive appears with a role or relation.

Documents MORAINE FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MORAINE FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About MORAINE FINANCIAL S.A.: Summary of MORAINE FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/06/2001. Estimated traffic: 40 total visits (peak 6). Position: #401,816 of 1,007,204. See representatives, branches, documents and filings.