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CHOICE MONEY TRANSFER (CANADA) LIMITED

COMMERCIAL MANDATE #400,2701,011,615 total
RUC: 155644104-2-2017
Total views
72
Avg / month
6
Year peak
15
Current month +150.0 % vs Dec
15

Company information

Folio
155644104 Mercantil
Registration date
06/02/2017
Validity
NOT SPECIFIED
Status
—
Last update
14/05/2025 (hace 8 meses)
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Highlights CHOICE MONEY TRANSFER (CANADA) LIMITED

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155644104-2-2017

Executives CHOICE MONEY TRANSFER (CANADA) LIMITED (1)

Name
Role
Links
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  • Name DORIAN OMAR ULLOA LOPEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents CHOICE MONEY TRANSFER (CANADA) LIMITED (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49041/2017 (0) 06/02/2017
    Date: 06/02/2017

Entries / Precedence CHOICE MONEY TRANSFER (CANADA) LIMITED (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About CHOICE MONEY TRANSFER (CANADA) LIMITED: Summary of CHOICE MONEY TRANSFER (CANADA) LIMITED: entity COMMERCIAL MANDATE, status . Address in Panamá. Registered since 06/02/2017. Estimated traffic: 72 total visits (peak 15). Position: #400,270 of 1,011,615. See representatives, branches, documents and filings.