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MOSHALL FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
626354 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (hace 4 meses)
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Highlights MOSHALL FINANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOSHALL FINANCE, S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • 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.

Documents MOSHALL FINANCE, S.A. (2)

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

Entries / Precedence MOSHALL FINANCE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About MOSHALL FINANCE, S.A.: Summary of MOSHALL FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 39 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.