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SOCIETE FINANCIERE DE MONTECARLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,6161,007,204 total
Total views
30
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
26544 Mercantil
Registration date
02/06/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SOCIETE FINANCIERE DE MONTECARLO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIETE FINANCIERE DE MONTECARLO, S.A. (8)

Name
Role
Links
View
  • Name RENUNCIA Deputy Secretary 23621
    Role: Deputy Secretary
    Links: 23621
  • Name JULIO CESAR MORALES SAENZ Subscriber 87
    Role: Subscriber
    Links: 87
  • Name ABELARDO ANTONIO HERRERA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ROBLES Y ROBLES 1 Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name DANIEL ACOSTA PATIÑO Director / President 663
    Role: Director / President
    Links: 663
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director / Secretary 1047
    Role: Director / Secretary
    Links: 1047
  • Name EDUARD SILVIO CONTRERAS Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE FINANCIERE DE MONTECARLO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78634/2017 (0) 06/03/2017
    Date: 06/03/2017

Entries / Precedence SOCIETE FINANCIERE DE MONTECARLO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
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About SOCIETE FINANCIERE DE MONTECARLO, S.A.: Summary of SOCIETE FINANCIERE DE MONTECARLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/1978. Estimated traffic: 30 total visits (peak 4). Position: #436,616 of 1,007,204. See representatives, branches, documents and filings.