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ENVIOEFECTIVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155591518-2-2015
Total views
95
Avg / month
8
Year peak
48
Current month +133.3 % vs Sep
7

Company information

Folio
155591518 Mercantil
Registration date
15/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights ENVIOEFECTIVO, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Casa de Remesas familiares: envió y recepción de remesas familiares a otros países..
Legal representative
ANTONIO RAFAEL FERNANDEZ ROMERO
RUC
155591518-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ENVIOEFECTIVO S.A.
    URB. BELLA VISTA, CALLE50, EDF. PH F&F, APTO. TORRE EL TORNILLO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE50, EDF. PH F&F, APTO. TORRE EL TORNILLO, PANAMÁ PANAMÁ BELLA VISTA

Executives ENVIOEFECTIVO, S.A. (7)

Name
Role
Links
View
  • Name RAUL AQUILES CLEGHORN CASAGRANDE Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LOURDES MABEL MARCIAGA DE SUCRE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SHEYLA OSIRIS CEBALLOS CAMERO DE VELASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO RAFAEL FERNANDEZ ROMERO Director / President 5
    Role: Director / President
    Links: 5
  • Name LUZ MARINA LEON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAURO JOSE RANGEL GAMARRA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MAURO JOSE RANGEL GAMARRA General Manager 6
    Role: General Manager
    Links: 6
  • Name MAURO JOSE RANGEL GAMARRA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANTONIO RAFAEL FERNANDEZ ROMERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVIOEFECTIVO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 400936/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 390186/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 125127/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125127/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15556/2015 (0) 15/01/2015
    Date: 15/01/2015

Entries / Precedence ENVIOEFECTIVO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ENVIOEFECTIVO, S.A.: Summary of ENVIOEFECTIVO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/01/2015. Estimated traffic: 95 total visits (peak 48). Position: no ranking available. See representatives, branches, documents and filings.