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BEE MONEY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,6691,007,204 total
RUC: 1711225-1-688470
Total views
49
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
688470 Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BEE MONEY, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y Venta de facturas (Factoring), Compra y Venta al Por Mayor de Metales Preciosos (Oro, Plata, Platino) por Internet. Reibir y Realizar Pagos a Terceros a Traves de Internet
Legal representative
SERGEY TMENOV
RUC
1711225-1-688470

Branches / Establishments (1)

Trade name
Address
  • Trade name BEE MONEY, INC.
    URB. RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives BEE MONEY, INC. (5)

Name
Role
Links
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  • Name SERGEY TMENOV Subscriber 21
    Role: Subscriber
    Links: 21
  • Name YULIYA TMENOVA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SERGEY TMENOV Director 21
    Role: Director
    Links: 21
  • Name YULIYA TMENOVA Director 9
    Role: Director
    Links: 9
  • Name LOUIS MILTON DELGADO ROSAS Director 47
    Role: Director
    Links: 47
  • Name SERGEY TMENOV President 21
    Role: President
    Links: 21
  • Name LOUIS MILTON DELGADO ROSAS Treasurer 47
    Role: Treasurer
    Links: 47
  • Name YULIYA TMENOVA Secretary 9
    Role: Secretary
    Links: 9
  • Name VLM & ASSOCIATES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEE MONEY, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BEE MONEY, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About BEE MONEY, INC.: Summary of BEE MONEY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2010. Estimated traffic: 49 total visits (peak 8). Position: #242,669 of 1,007,204. See representatives, branches, documents and filings.