LIVE
New today 401
Updated 801
New executives 6,748
Reported capital $ 1,426,000

LA ESTANCIA MONEY GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,1081,007,204 total
Total views
53
Avg / month
4
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
527632 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights LA ESTANCIA MONEY GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LA ESTANCIA MONEY GROUP, INC. (8)

Name
Role
Links
View
  • Name ZEUDI BURGOS URRIOLA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name KYRENIA LIMITED Director 9
    Role: Director
    Links: 9
  • Name FREDDY MIRANDA SEVERINO Director 17
    Role: Director
    Links: 17
  • Name JOSE FIGUEROA Director 21
    Role: Director
    Links: 21
  • Name GRISELDA BAEZ Director 13
    Role: Director
    Links: 13
  • Name KYRENIA LIMITED President 9
    Role: President
    Links: 9
  • Name FREDDY MIRANDA SEVERINO Vice President 17
    Role: Vice President
    Links: 17
  • Name JOSE FIGUEROA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name GRISELDA BAEZ Secretary 13
    Role: Secretary
    Links: 13
  • Name RAMON ANZOLA ROBLES Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LA ESTANCIA MONEY GROUP, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LA ESTANCIA MONEY GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About LA ESTANCIA MONEY GROUP, INC.: Summary of LA ESTANCIA MONEY GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2006. Estimated traffic: 53 total visits (peak 7). Position: #194,108 of 1,007,204. See representatives, branches, documents and filings.