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FINANCIERA MONEY & CREDIT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,9081,007,204 total
RUC: 751562-1-480280
Total views
75
Avg / month
6
Year peak
15
Current month -11.1 % vs Sep
8

Company information

Folio
480280 Mercantil
Registration date
22/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FINANCIERA MONEY & CREDIT CORPORATION.

Currency
US DOLLAR
Share capital
500,000.00
Legal representative
MYLEIDI PIMIENTA
RUC
751562-1-480280
Business activities
- Factoraje Financiero (Factoring)- Financieras- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (3)

Trade name
Address
  • Trade name FINANCIERA MONEY & CREDIT CORPORATION
    URB. OBRARRIO, CALLE 50 Y 58, EDF. TORRE GLOBAL BANK, APTO. LOCAL 3104, PISO 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBRARRIO, CALLE 50 Y 58, EDF. TORRE GLOBAL BANK, APTO. LOCAL 3104, PISO 31, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA MONEY & CREDIT CORPORATION
    URB. OBARRIO, CALLE 50 Y 58, EDF. TORRE GLOBABAL BANK, APTO. OFICINA 3104, PISO 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50 Y 58, EDF. TORRE GLOBABAL BANK, APTO. OFICINA 3104, PISO 31, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIERA MONEY & CREDIT CORPORATION
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. BALBOA OFFICE CENTER, APTO. PISO 34, OFICINA 3406, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. BALBOA OFFICE CENTER, APTO. PISO 34, OFICINA 3406, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives FINANCIERA MONEY & CREDIT CORPORATION. (8)

Name
Role
Links
View
  • Name JUAN DAVID CORREA Subscriber 163
    Role: Subscriber
    Links: 163
  • Name RUTH ALVARADO CHORRES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MORENO Y FABREGA Resident Agent 876
    Role: Resident Agent
    Links: 876
  • Name NELSON IVAN SANCHEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ITZA MARTINEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIA DEL ROSARIO GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JHON JEREMIAS PINTO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA MONEY & CREDIT CORPORATION. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139594/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 139594/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 508081/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence FINANCIERA MONEY & CREDIT CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FINANCIERA MONEY & CREDIT CORPORATION.: Summary of FINANCIERA MONEY & CREDIT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2005. Estimated traffic: 75 total visits (peak 15). Position: #430,908 of 1,007,204. See representatives, branches, documents and filings.