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INVERSIONES EASY MONEY,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155620248-2-2015
Total views
49
Avg / month
4
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
155620248 Mercantil
Registration date
29/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights INVERSIONES EASY MONEY,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.60,000.00
Corporate purpose
Compra y venta de relojes y prendas de oro al por mayor.
Legal representative
YUALIS CAROLINA HERNANDEZ VILLALOBOS
RUC
155620248-2-2015
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES EASY MONEY
    URB. BELLA VISTA, CL. VÍA VENETTO, EDF. CENTRO COMERCIAL VENETTO, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VÍA VENETTO, EDF. CENTRO COMERCIAL VENETTO, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INVERSIONES EASY MONEY
    URB. OBARRIO, CL. AVE. SAMUEL LEWIS CON AVE. BRASIL, CASA 2211, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVE. SAMUEL LEWIS CON AVE. BRASIL, CASA 2211, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES EASY MONEY,S.A. (7)

Name
Role
Links
View
  • Name EDWIN EDUARDO TREJOS MUÑOZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name ARLYN TREJOS ZAMORANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JESUS ALBERTO URDANETA FUENMAYOR Director / President 2
    Role: Director / President
    Links: 2
  • Name YUALIS CAROLINA HERNANDEZ VILLALOBOS Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name YUALIS CAROLINA HERNANDEZ VILLALOBOS Secretary 7
    Role: Secretary
    Links: 7
  • Name JUAN ALEXANDER MONTIEL HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUSTAVO ADOLFO BENAVIDES WEFERES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA Y SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EASY MONEY,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 150895/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 90851/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 106147/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 555550/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence INVERSIONES EASY MONEY,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, 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 INVERSIONES EASY MONEY,S.A.: Summary of INVERSIONES EASY MONEY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2015. Estimated traffic: 49 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.