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CORPORACION JISEEL INT., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,9261,006,804 total
RUC: 409604-1-297348
Total views
48
Avg / month
4
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
409604 Mercantil
Registration date
05/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CORPORACION JISEEL INT., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTE DE VALORES Y FONDOS NACIONALES E INTERNACIONALES.
Legal representative
LUZ HELVETIA MORENO MOJICA
RUC
409604-1-297348

Branches / Establishments (2)

Trade name
Address
  • Trade name MONEY LINK INT.
    URB. CALLE 61, SANTA CECILIA, EDIFICIO EXCELSIOR, LOCAL NO. 6-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 61, SANTA CECILIA, EDIFICIO EXCELSIOR, LOCAL NO. 6-A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MONEY LINK INT
    URB. BELLAVISTA, CL. CALL61, EDF. EXCELSIOR, APTO. 6-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLAVISTA, CL. CALL61, EDF. EXCELSIOR, APTO. 6-A, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION JISEEL INT., S.A. (10)

Name
Role
Links
View
  • Name LUZ HELVETIA MORENO MOJICA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALLYS PEREZ DE TORRES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUZ HELVETIA MORENO M. Director 2
    Role: Director
    Links: 2
  • Name ALLYS P. DE TORRES Director 2
    Role: Director
    Links: 2
  • Name ALCIDES AMETH MIRANDA Director 2
    Role: Director
    Links: 2
  • Name LUZ HELVETIA MORENO M. President 2
    Role: President
    Links: 2
  • Name ALCIDES AMETH MIRANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALLYS P. DE TORRES Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • 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 CORPORACION JISEEL INT., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION JISEEL INT., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CORPORACION JISEEL INT., S.A.: Summary of CORPORACION JISEEL INT., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2001. Estimated traffic: 48 total visits (peak 11). Position: #535,926 of 1,006,804. See representatives, branches, documents and filings.