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LATAM MONEY 5, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,0501,007,204 total
RUC: 2288525-1-788189
Total views
36
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
788189 Mercantil
Registration date
30/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LATAM MONEY 5, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios públicos y privados de cobro de facturas y transmisiones electrónicas en internet; compra venta al por mayor de software, transacciones comerciales de pago con empresas y cualquier establecimiento comercial.
Legal representative
ROMAN MARTINEZ GONZALEZ
RUC
2288525-1-788189

Branches / Establishments (1)

Trade name
Address
  • Trade name LATAN MONEY 5 INC
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1010, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1010, PANAMÁ PANAMÁ BELLA VISTA

Executives LATAM MONEY 5, INC. (7)

Name
Role
Links
View
  • Name ROMAN MARTINEZ GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name ELINA CHIONG MARTINEZ Director 41
    Role: Director
    Links: 41
  • Name CARLOTTA ALEMAN DE LUKS Director 1
    Role: Director
    Links: 1
  • Name ROMAN MARTINEZ GONZALEZ President 4
    Role: President
    Links: 4
  • Name CARLOTA ALEMAN DE LUKS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ELINA CHIONG MARTINEZ Secretary 41
    Role: Secretary
    Links: 41
  • Name ELINA CHIONG MARTINEZ Subscriber 41
    Role: Subscriber
    Links: 41
  • Name PEDRO PABLO VEGA RAMOS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name NADIA MARIBEL FORSYTHE Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM MONEY 5, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LATAM MONEY 5, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About LATAM MONEY 5, INC.: Summary of LATAM MONEY 5, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2012. Estimated traffic: 36 total visits (peak 4). Position: #352,050 of 1,007,204. See representatives, branches, documents and filings.