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CENTRE CRYPTOCURRENCY EXCHANGE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,4401,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155662434 Mercantil
Registration date
09/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights CENTRE CRYPTOCURRENCY EXCHANGE, INC.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Administración de mercados financieros- Otras actividades auxiliares a las actividades de servicios financieros- Otros tipos de intermediación monetaria en establecimientos ubicados en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRE CRYPTOCURRENCY EXCHANGE, INC
    URB. CAMPO ALEGRE, CL. MANUEL M. ICAZA, EDF. PROCONSA 1, APTO. PISO 6, LOCAL C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. MANUEL M. ICAZA, EDF. PROCONSA 1, APTO. PISO 6, LOCAL C, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRE CRYPTOCURRENCY EXCHANGE, INC. (7)

Name
Role
Links
View
  • Name MARIA VIRGINIA ALMANZA JAEN Subscriber 131
    Role: Subscriber
    Links: 131
  • Name GABRIEL ALMANZA JAEN Subscriber 195
    Role: Subscriber
    Links: 195
  • Name NIXON YAP Director / President 5
    Role: Director / President
    Links: 5
  • Name RAJA IZAN BIN RAJA SAID ABIDIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SUN MING Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALMANZA & ALMANZA Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name NO COJNSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRE CRYPTOCURRENCY EXCHANGE, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98722/2018 (0) 09/03/2018
    Date: 09/03/2018

Entries / Precedence CENTRE CRYPTOCURRENCY EXCHANGE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CENTRE CRYPTOCURRENCY EXCHANGE, INC.: Summary of CENTRE CRYPTOCURRENCY EXCHANGE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/03/2018. Estimated traffic: 39 total visits (peak 7). Position: #187,440 of 1,007,204. See representatives, branches, documents and filings.