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DÓLAR EXCHANGE VZLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,3201,007,204 total
Total views
108
Avg / month
9
Year peak
36
Current month -77.8 % vs Sep
8

Company information

Folio
155660367 Mercantil
Registration date
18/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DÓLAR EXCHANGE VZLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Casa de cambio

Branches / Establishments (1)

Trade name
Address
  • Trade name DOLAR EXCHANGE VZLA., S.A.
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. VIA PORRAS N° 16, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. VIA PORRAS N° 16, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DÓLAR EXCHANGE VZLA, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO JAVIER MORENO OBANADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO ENRIQUE VILLARREAL CISNEROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIAL & VIAL Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ENID GIL Director / President 1
    Role: Director / President
    Links: 1
  • Name JAVIER RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARILY LEAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DÓLAR EXCHANGE VZLA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 118841/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23702/2018 (0) 18/01/2018
    Date: 18/01/2018

Entries / Precedence DÓLAR EXCHANGE VZLA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DÓLAR EXCHANGE VZLA, S.A.: Summary of DÓLAR EXCHANGE VZLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/01/2018. Estimated traffic: 108 total visits (peak 36). Position: #585,320 of 1,007,204. See representatives, branches, documents and filings.