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EASY MONEY GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,7891,011,214 total
Total views
99
Avg / month
8
Year peak
14
Current month -84.6 % vs Dec
2

Company information

Folio
522140 Mercantil
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
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  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 99 total visits (peak 14). Position: #204,789 of 1,011,214. See representatives, branches, documents and filings.