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INTERMONEY EXCHANGE PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,9231,007,204 total
Total views
64
Avg / month
5
Year peak
15
Current month +33.3 % vs Sep
4

Company information

Folio
804393 Mercantil
Registration date
30/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INTERMONEY EXCHANGE PANAMA, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTERMONEY EXCHANGE PANAMA, CORP. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name PAVEL POPKOV Director 14
    Role: Director
    Links: 14
  • Name MAXIM BOROVIKOV Director 2
    Role: Director
    Links: 2
  • Name ANTON VERESHCHAGIN Director 4
    Role: Director
    Links: 4
  • Name DMITRY STEPANOV President 4
    Role: President
    Links: 4
  • Name DMITRY STEPANOV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DMITRY STEPANOV Secretary 4
    Role: Secretary
    Links: 4
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERMONEY EXCHANGE PANAMA, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERMONEY EXCHANGE PANAMA, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About INTERMONEY EXCHANGE PANAMA, CORP.: Summary of INTERMONEY EXCHANGE PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2013. Estimated traffic: 64 total visits (peak 15). Position: #597,923 of 1,007,204. See representatives, branches, documents and filings.