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FOREX MONEY BUILDER INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,2941,007,204 total
RUC: 1756757-1-697478
Total views
68
Avg / month
6
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
697478 Mercantil
Registration date
13/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights FOREX MONEY BUILDER INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ofrece servicios a personas naturales y entidades corporativos incluyendo transacciones con monedas extranjera.
Legal representative
PEMBROOK LAW CORPORATION
RUC
1756757-1-697478

Branches / Establishments (1)

Trade name
Address
  • Trade name FOREX MONEY BUILDER INC.
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1402, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1402, PANAMÁ PANAMÁ BELLA VISTA

Executives FOREX MONEY BUILDER INC. (7)

Name
Role
Links
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  • Name DRAGICA MEDAK Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ARTURO VALLARINO BARTUANO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name FLAVIO GONZALEZ Director 174
    Role: Director
    Links: 174
  • Name MARTA PATRICIA PITTI Director 64
    Role: Director
    Links: 64
  • Name PEMBROOK LAW CORPORATION President 298
    Role: President
    Links: 298
  • Name MARTA PATRICIA PITTI Treasurer 64
    Role: Treasurer
    Links: 64
  • Name FLAVIO GONZALEZ Secretary 174
    Role: Secretary
    Links: 174
  • Name LAW FIRM OF THE AMERICAS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX MONEY BUILDER INC. (0)

Act
Date
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  • No documents

Entries / Precedence FOREX MONEY BUILDER INC. (4)

Procedure / Document type
Year
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  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About FOREX MONEY BUILDER INC.: Summary of FOREX MONEY BUILDER INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2010. Estimated traffic: 68 total visits (peak 13). Position: #524,294 of 1,007,204. See representatives, branches, documents and filings.