LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

ONTERIOL FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #711,5211,014,823 total
Total views
162
Avg / month
14
Year peak
72
Current month +60.0 % vs Mar
72

Company information

Folio
123826 Mercantil
Registration date
19/01/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights ONTERIOL FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONTERIOL FINANCE CORP. (7)

Name
Role
Links
View
  • Name GABRIEL GARCIA President 165
    Role: President
    Links: 165
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name GUSTAVO COMPAGNONI Secretary 128
    Role: Secretary
    Links: 128
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name GABRIEL GARCIA Director 165
    Role: Director
    Links: 165
  • Name GUSTAVO COMPAGNONI Director 128
    Role: Director
    Links: 128
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONTERIOL FINANCE CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 40396/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 554143/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 130455/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 128608/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence ONTERIOL FINANCE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About ONTERIOL FINANCE CORP.: Summary of ONTERIOL FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/1984. Estimated traffic: 162 total visits (peak 72). Position: #711,521 of 1,014,823. See representatives, branches, documents and filings.