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MORENI FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #119,7721,007,204 total
Total views
85
Avg / month
7
Year peak
11
Current month +11.1 % vs Sep
10

Company information

Folio
55532 Mercantil
Registration date
1980-06-09
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/07/2018 (hace 7 años)
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Highlights MORENI FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MORENI FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name VICTOR GALLANDAT President 16
    Role: President
    Links: 16
  • Name CARLO GRITTI BOTTACCO Vice President 9
    Role: Vice President
    Links: 9
  • Name CARLO GRITTI BOTTACCO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MAGDA FRUTTERO Secretary 16
    Role: Secretary
    Links: 16
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name VICTOR GALLANDAT Director 16
    Role: Director
    Links: 16
  • Name CARLO GRITTI BOTTACCO Director 9
    Role: Director
    Links: 9
  • Name MAGDA FRUTTERO Director 16
    Role: Director
    Links: 16
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORENI FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MORENI FINANCIAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
Request deletion
About MORENI FINANCIAL, S.A.: Summary of MORENI FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 1980-06-09. Estimated traffic: 85 total visits (peak 11). Position: #119,772 of 1,007,204. See representatives, branches, documents and filings.