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DIRECT MONEY CORP HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
68
Avg / month
6
Year peak
19
Current month -72.7 % vs Sep
3

Company information

Folio
703325 Mercantil
Registration date
08/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DIRECT MONEY CORP HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRECT MONEY CORP HOLDING INC. (9)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name MARISABEL VENTURA Subscriber 156
    Role: Subscriber
    Links: 156
  • Name JEANBAPTISTE DHAYCOSCURE Director 6
    Role: Director
    Links: 6
  • Name GABRIELA ZELENAK Director 10
    Role: Director
    Links: 10
  • Name PETER ZELENAK Director 6
    Role: Director
    Links: 6
  • Name JEANBAPTISTE DHAYCOSCURE President 6
    Role: President
    Links: 6
  • Name PETER ZELENAK Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GABRIELA ZELENAK Secretary 10
    Role: Secretary
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT MONEY CORP HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 65684/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2017
    Date: 15/02/2017

Entries / Precedence DIRECT MONEY CORP HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About DIRECT MONEY CORP HOLDING INC.: Summary of DIRECT MONEY CORP HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2010. Estimated traffic: 68 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.