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IMONEDA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,8451,007,204 total
RUC: 1250670-1-593170
Total views
59
Avg / month
5
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
593170 Mercantil
Registration date
27/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights IMONEDA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Operación de transferencias en línea, transferencias electronicas de dinero, compraventas de moneda en línea, casa de cambio en línea, procedadora de transferencias físico y electronico.
Legal representative
ARIEL VALLS MARTIN
RUC
1250670-1-593170

Branches / Establishments (1)

Trade name
Address
  • Trade name IMONEDA.COM
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, 3RA SUR, EDF. TORRE COSMOS, APTO. 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, 3RA SUR, EDF. TORRE COSMOS, APTO. 101, PANAMÁ PANAMÁ BELLA VISTA

Executives IMONEDA INC. (7)

Name
Role
Links
View
  • Name DIENER OMAR VINDA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ARIEL VALLS MARTIN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DIENER OMAR VINDA GUILLEN Director 8
    Role: Director
    Links: 8
  • Name MAYERLING ARGUELLES Director 4
    Role: Director
    Links: 4
  • Name ARIEL VALLS MARTIN Director 7
    Role: Director
    Links: 7
  • Name ARIEL VALLS MARTIN President 7
    Role: President
    Links: 7
  • Name GABRIEL PATRICIO POBLETE Vice President 2
    Role: Vice President
    Links: 2
  • Name DIENER OMAR VINDA GUILLEN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MAYERLING ARGUELLES Secretary 4
    Role: Secretary
    Links: 4
  • Name GABRIEL PATRICIO POBLETE Director 2
    Role: Director
    Links: 2
  • Name DIENER OMAR VINDA G. Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMONEDA INC. (0)

Act
Date
View
  • No documents

Entries / Precedence IMONEDA INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About IMONEDA INC.: Summary of IMONEDA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2007. Estimated traffic: 59 total visits (peak 12). Position: #356,845 of 1,007,204. See representatives, branches, documents and filings.