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KINESIS MONEY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155727241-2-2022
Total views
24
Avg / month
2
Year peak
6
Current month -50.0 % vs Nov
3

Company information

Folio
155727241 Mercantil
Registration date
12/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights KINESIS MONEY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727241-2-2022

Executives KINESIS MONEY PANAMA, S.A. (9)

Name
Role
Links
View
  • Name LINARES & LINARES, ABOGADOS Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name ERIC THOMAS MAINE Director / President 2
    Role: Director / President
    Links: 2
  • Name HORLEY ABREGO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JOAQUIN CASTELLON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name THOMAS RICHARD ARCHER COUGHLIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARTIN AGUILAR BUGEAU Secretary 2
    Role: Secretary
    Links: 2
  • Name THOMAS ALLES Director 1
    Role: Director
    Links: 1
  • Name ROLAND DANIEL BECKER Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE EL DIRECTORIO DESIGNE PARA LOS EFECTOS O SEGUN LO ESTABLECIDO EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KINESIS MONEY PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350659/2025 (0) 22/08/2025
    Date: 22/08/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 380868/2022 (0) 26/09/2022
    Date: 26/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370367/2022 (0) 12/09/2022
    Date: 12/09/2022

Entries / Precedence KINESIS MONEY PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About KINESIS MONEY PANAMA, S.A.: Summary of KINESIS MONEY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2022. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.