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INTER MONEY SYSTEMS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,4791,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155598817 Mercantil
Registration date
06/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INTER MONEY SYSTEMS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name INTER MONEY SYSTEMS
    URB. VÍA ESPAÑA, CL. ELVIRA MENDEZ, EDF. PH TORRE DELTA, APTO. 404A, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. ELVIRA MENDEZ, EDF. PH TORRE DELTA, APTO. 404A, PANAMÁ PANAMÁ BELLA VISTA

Executives INTER MONEY SYSTEMS CORP. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name ROBERTO OSCAR FOCO Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO LUIS GAUERKE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NORMA ALBA CARBONE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KAROL IVONNE GOMEZ ROJAS Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name ROBERTO OSCAR FOCO Y NORMA ALBA CARBONE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTER MONEY SYSTEMS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198625/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 198625/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137913/2015 (0) 06/04/2015
    Date: 06/04/2015

Entries / Precedence INTER MONEY SYSTEMS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INTER MONEY SYSTEMS CORP.: Summary of INTER MONEY SYSTEMS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/04/2015. Estimated traffic: 30 total visits (peak 6). Position: #484,479 of 1,007,204. See representatives, branches, documents and filings.