LIVE
New today 401
Updated 331
New executives 4,707
Reported capital $ 1,426,000

INTERCAMBIO MONEY TRANSFERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
687567 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights INTERCAMBIO MONEY TRANSFERS, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives INTERCAMBIO MONEY TRANSFERS, S.A. (6)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIEL BROCE Subscriber 89
    Role: Subscriber
    Links: 89
  • Name LUIS BOTTARO Director 2
    Role: Director
    Links: 2
  • Name EDUARDO IGNACIO SACCO PEREZ SOSA Director 2
    Role: Director
    Links: 2
  • Name EDUARDO SACCO AMBROSONI Director 2
    Role: Director
    Links: 2
  • Name LUIS BOTTARO President 2
    Role: President
    Links: 2
  • Name EDUARDO IGNACIO SACCO PEREZ SOSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO SACCO AMBROSONI Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERCAMBIO MONEY TRANSFERS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERCAMBIO MONEY TRANSFERS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About INTERCAMBIO MONEY TRANSFERS, S.A.: Summary of INTERCAMBIO MONEY TRANSFERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2010. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.