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MOSHALL FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#659,8861,014,823 total
Total views
56
Avg / month
5
Year peak
11
Current month+450.0 % vs Mar
11

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#659,886 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
626354Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/11/2025 (5 months ago)
Request update

Highlights MOSHALL FINANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name EDGARDO E. DIAZ Director40515
    Role:Director
    Links: 40515
  • Name MARIA VALLARINO A. Director21827
    Role:Director
    Links: 21827
  • Name FERNANDO A. GIL Director34827
    Role:Director
    Links: 34827
  • Name EDGARDO E. DIAZ President40515
    Role:President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer34827
    Role:Treasurer
    Links: 34827
  • Name MARIA VALLARINO A. Secretary21827
    Role:Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Entry Id -7317678- (DISOLUCIÓN) Entry 205459/2013 (0) 28/10/2013
    Date: 28/10/2013
  • Entry / filing Entry Id -6625878- (MASTER INFORMATION) Entry 142941/2008 (0) 25/07/2008
    Date: 25/07/2008

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Filing / doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.