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EASY MONEY GROUP S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#204,7891,014,823 total
Total views
112
Avg / month
9
Year peak
17
Current month+142.9 % vs Mar
17

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
13/08/2018
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
522140Mercantil
Registration date
06/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights EASY MONEY GROUP S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EASY MONEY GROUP S.A (19)

Name
Role
Links
View
  • Name ZEUDI BURGOS URRIOLA Subscriber230
    Role:Subscriber
    Links: 230
  • Name KATHIA MARTINEZ CHONG Subscriber1644
    Role:Subscriber
    Links: 1644
  • Name MARCO ANTONIO LEIVA PHILLIPS Director4
    Role:Director
    Links: 4
  • Name CLAUDIO SAENZ PHILLIS Director1
    Role:Director
    Links: 1
  • Name OSCAR ALBERTO PHILLIPS RODRIGUEZ Director4
    Role:Director
    Links: 4
  • Name MARCO ANTONIO LEIVA PHILLIS President1
    Role:President
    Links: 1
  • Name CARLOS ANTONIO ESPINACH PHILLIPS Treasurer7
    Role:Treasurer
    Links: 7
  • Name OSCAR ALBERTO PHILLIPS RODRIGUEZ Secretary4
    Role:Secretary
    Links: 4
  • Name CARLOS ANTONIO ESPINACH PHILLIPS Director7
    Role:Director
    Links: 7
  • Name ALEX PHILLIPS BLANCO Director4
    Role:Director
    Links: 4
  • Name ANTONIO PHILLIPS RODRIGUEZ Director3
    Role:Director
    Links: 3
  • Name MARIO PHILLIPS LARA Director2
    Role:Director
    Links: 2
  • Name ROLANDO LEIVA PHILLIPS Director4
    Role:Director
    Links: 4
  • Name MICHELLE ESPINACH Director4
    Role:Director
    Links: 4
  • Name CLAUDIO SAENZ PHILLIPS Vice President3
    Role:Vice President
    Links: 3
  • Name ALEX PHILLIPS BLANCO ( 1 ) Board Member1
    Role:Board Member
    Links: 1
  • Name ANTONIO PHILLIPS ( 2) Board Member1
    Role:Board Member
    Links: 1
  • Name MARIO PHILLIPS LARA ( 3) Board Member1
    Role:Board Member
    Links: 1
  • Name LANDO LEIVA PHILLIPS ( 4) Board Member1
    Role:Board Member
    Links: 1
  • Name ROLANDO LEIVA PHILLIPS Board Member4
    Role:Board Member
    Links: 4
  • Name MICHELLE ESPINACH Prosecutor4
    Role:Prosecutor
    Links: 4
  • Name GLOBAL CORPORATE CONSULTANTS, INC. Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EASY MONEY GROUP S.A (0)

Act
Date
View
  • No documents

Entries / Precedence EASY MONEY GROUP S.A (0)

Procedure / Document type
Year
View
    Request deletion
    About EASY MONEY GROUP S.A: Summary of EASY MONEY GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2006. Estimated traffic: 112 total visits (peak 17). Position: #204,789 of 1,014,823. See representatives, branches, documents and filings.