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SANTA MONICA MORTEGAGE & INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,2171,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
37165 Mercantil
Registration date
1979-03-22
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights SANTA MONICA MORTEGAGE & INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTA MONICA MORTEGAGE & INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ALFREDO VOLIO President 6
    Role: President
    Links: 6
  • Name ALFREDO LLOP Vice President 2
    Role: Vice President
    Links: 2
  • Name OMAR LUZARDO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MARIO FONSECA LOPEZ Secretary 5183
    Role: Secretary
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name ALFREDO VOLIO Director 6
    Role: Director
    Links: 6
  • Name ALFREDO LLOP Director 2
    Role: Director
    Links: 2
  • Name OMAR LUZARDO Director 11
    Role: Director
    Links: 11
  • Name FONSECA Y ASOCIADOS 1 Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MONICA MORTEGAGE & INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTA MONICA MORTEGAGE & INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About SANTA MONICA MORTEGAGE & INVESTMENT, S.A.: Summary of SANTA MONICA MORTEGAGE & INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1979-03-22. Estimated traffic: 47 total visits (peak 8). Position: #342,217 of 1,007,204. See representatives, branches, documents and filings.