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FINANCIERA MONEY FACIL, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727996-2-2022
Total views
21
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155727996 Mercantil
Registration date
29/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights FINANCIERA MONEY FACIL, CORP

Currency
US DOLLAR
Share capital
500,000.00
RUC
155727996-2-2022

Executives FINANCIERA MONEY FACIL, CORP (5)

Name
Role
Links
View
  • Name MAYRA PEREZ DE DE GRACIA Director / President 120
    Role: Director / President
    Links: 120
  • Name JAIME DE GRACIA PEREZ Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name KIRIA ROXELANA LAM CASTILLO Director 4
    Role: Director
    Links: 4
  • Name ANIBAL GUILLEN DE GRACIA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MAYRA PEREZ DE DE GRACIA Subscriber 120
    Role: Subscriber
    Links: 120
  • Name JAIME DE GRACIA PEREZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EL REPRESENTANTE LEGAL EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA MONEY FACIL, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 400440/2022 (0) 29/09/2022
    Date: 29/09/2022

Entries / Precedence FINANCIERA MONEY FACIL, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About FINANCIERA MONEY FACIL, CORP: Summary of FINANCIERA MONEY FACIL, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/09/2022. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.