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MORELAND FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #852,8431,014,021 total
Total views
30
Avg / month
3
Year peak
6
Current month -83.3 % vs Feb
1

Company information

Folio
296017 Mercantil
Registration date
16/12/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights MORELAND FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MORELAND FINANCIAL INC. (8)

Name
Role
Links
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  • Name MARIANO JESUS OTEIZA Subscriber 2211
    Role: Subscriber
    Links: 2211
  • Name JOEL ROLANDO MEDINA Subscriber 1409
    Role: Subscriber
    Links: 1409
  • Name ICAZA GONZALEZ RUIZ & ALEMAN Resident Agent 705
    Role: Resident Agent
    Links: 705
  • Name ARCENIO A. BARRIOS S. Director / President 1573
    Role: Director / President
    Links: 1573
  • Name ILKA MARIA ORTEGA Director / Secretary 1352
    Role: Director / Secretary
    Links: 1352
  • Name ILKA MARIA ORTEGA Treasurer 1352
    Role: Treasurer
    Links: 1352
  • Name IDA A. DE RODRIGUEZ Director / Vice President 4708
    Role: Director / Vice President
    Links: 4708
  • Name IDA A. DE RODRIGUEZ. Deputy Secretary 107
    Role: Deputy Secretary
    Links: 107
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORELAND FINANCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 517849/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015

Entries / Precedence MORELAND FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MORELAND FINANCIAL INC.: Summary of MORELAND FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/1994. Estimated traffic: 30 total visits (peak 6). Position: #852,843 of 1,014,021. See representatives, branches, documents and filings.