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BANCLEAR WIRE TRANSFERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,6711,007,204 total
Total views
87
Avg / month
7
Year peak
11
Current month -55.6 % vs Sep
4

Company information

Folio
679402 Mercantil
Registration date
26/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BANCLEAR WIRE TRANSFERS INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives BANCLEAR WIRE TRANSFERS INC. (4)

Name
Role
Links
View
  • Name MARIA JOSE RIVERA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name VENUS SUAREZ Subscriber 128
    Role: Subscriber
    Links: 128
  • Name CARL MICHAEL MAGNUSSON Director 49
    Role: Director
    Links: 49
  • Name MARIA JOSE RIVERA Director 15
    Role: Director
    Links: 15
  • Name VENUS SUAREZ Director 128
    Role: Director
    Links: 128
  • Name CARL MICHAEL MAGNUSSON President 49
    Role: President
    Links: 49
  • Name VENUS SUAREZ Treasurer 128
    Role: Treasurer
    Links: 128
  • Name MARIA JOSE RIVERA Secretary 15
    Role: Secretary
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCLEAR WIRE TRANSFERS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 313539/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2018
    Date: 01/08/2018

Entries / Precedence BANCLEAR WIRE TRANSFERS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About BANCLEAR WIRE TRANSFERS INC.: Summary of BANCLEAR WIRE TRANSFERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2009. Estimated traffic: 87 total visits (peak 11). Position: #49,671 of 1,007,204. See representatives, branches, documents and filings.