LIVE
New today 401
Updated 83
New executives 3,305
Reported capital $ 15,966,100

EASY MONEY GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,9011,006,803 total
Total views
95
Avg / month
8
Year peak
14
Current month +0.0 % vs Sep
10

Company information

Folio
522140 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

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 Subscriber 230
    Role: Subscriber
    Links: 230
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name MARCO ANTONIO LEIVA PHILLIPS Director 4
    Role: Director
    Links: 4
  • Name CLAUDIO SAENZ PHILLIS Director 1
    Role: Director
    Links: 1
  • Name OSCAR ALBERTO PHILLIPS RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name MARCO ANTONIO LEIVA PHILLIS President 1
    Role: President
    Links: 1
  • Name CARLOS ANTONIO ESPINACH PHILLIPS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name OSCAR ALBERTO PHILLIPS RODRIGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS ANTONIO ESPINACH PHILLIPS Director 7
    Role: Director
    Links: 7
  • Name ALEX PHILLIPS BLANCO Director 4
    Role: Director
    Links: 4
  • Name ANTONIO PHILLIPS RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name MARIO PHILLIPS LARA Director 2
    Role: Director
    Links: 2
  • Name ROLANDO LEIVA PHILLIPS Director 4
    Role: Director
    Links: 4
  • Name MICHELLE ESPINACH Director 4
    Role: Director
    Links: 4
  • Name CLAUDIO SAENZ PHILLIPS Vice President 3
    Role: Vice President
    Links: 3
  • Name ALEX PHILLIPS BLANCO ( 1 ) Board Member 1
    Role: Board Member
    Links: 1
  • Name ANTONIO PHILLIPS ( 2) Board Member 1
    Role: Board Member
    Links: 1
  • Name MARIO PHILLIPS LARA ( 3) Board Member 1
    Role: Board Member
    Links: 1
  • Name LANDO LEIVA PHILLIPS ( 4) Board Member 1
    Role: Board Member
    Links: 1
  • Name ROLANDO LEIVA PHILLIPS Board Member 4
    Role: Board Member
    Links: 4
  • Name MICHELLE ESPINACH Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name GLOBAL CORPORATE CONSULTANTS, INC. Resident Agent 9
    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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
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: 95 total visits (peak 14). Position: #469,901 of 1,006,803. See representatives, branches, documents and filings.