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INTERAMERICANA CASA DE CAMIBIOS Y REMESADORA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2222199-1-776659
Total views
23
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
776659 Mercantil
Registration date
06/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INTERAMERICANA CASA DE CAMIBIOS Y REMESADORA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y Venta de divisas extranjeras, Compra y negociación de cheques de viajero y actividades asociadas.
Legal representative
CARLOS RUBEN MORENO DEAN
RUC
2222199-1-776659

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERAMERICANA CASA DE CAMBIOS
    URB. SAN FRANCISCO, ENTRE CALLE 69 Y 70, EDF. EDIFICIO MONCHIN, APTO. PLANTA BAJA, OFICINAS 507, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, ENTRE CALLE 69 Y 70, EDF. EDIFICIO MONCHIN, APTO. PLANTA BAJA, OFICINAS 507, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTERAMERICANA CASA DE CAMIBIOS Y REMESADORA S.A. (5)

Name
Role
Links
View
  • Name CARLOS RUBEN MORENO DEAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FRANCISCO MANUEL CAROL MORENO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name CARLOS RUBEN MORENO DEAN Director 8
    Role: Director
    Links: 8
  • Name FRANCISCO MANUEL CAROL MORENO Director 83
    Role: Director
    Links: 83
  • Name VIANCA LISBETH NIETO DE GRACIA Director 1
    Role: Director
    Links: 1
  • Name CARLOS RUBEN MORENO DEAN President 8
    Role: President
    Links: 8
  • Name FRANCISCO MANUEL CAROL MORENO Treasurer 83
    Role: Treasurer
    Links: 83
  • Name FRANCISCO MANUEL CAROL MORENO Secretary 83
    Role: Secretary
    Links: 83
  • Name MANUEL CAROL MORENO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERAMERICANA CASA DE CAMIBIOS Y REMESADORA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERAMERICANA CASA DE CAMIBIOS Y REMESADORA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About INTERAMERICANA CASA DE CAMIBIOS Y REMESADORA S.A.: Summary of INTERAMERICANA CASA DE CAMIBIOS Y REMESADORA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2012. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.