LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

MORIANDER FINANCIAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,7701,012,417 total
Total views
57
Avg / month
5
Year peak
8
Current month -50.0 % vs Feb
4

Company information

Folio
414152 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights MORIANDER FINANCIAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MORIANDER FINANCIAL INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Secretary 1228
    Role: Secretary
    Links: 1228
  • Name RODRIGO MOLINA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ADRIANA PINO Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name SANDRA GALLO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name RODRIGO MOLINA ORTEGA Director 1228
    Role: Director
    Links: 1228
  • Name ADRIANA PINO Director 1193
    Role: Director
    Links: 1193
  • Name SANDRA GALLO GONZALEZ President 2
    Role: President
    Links: 2
  • Name ADRIANA PINO Treasurer 1193
    Role: Treasurer
    Links: 1193
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MORIANDER FINANCIAL INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MORIANDER FINANCIAL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About MORIANDER FINANCIAL INVESTMENTS, S.A.: Summary of MORIANDER FINANCIAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2002. Estimated traffic: 57 total visits (peak 8). Position: #534,770 of 1,012,417. See representatives, branches, documents and filings.