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MASTER MONEY TRANSFER (MMT), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,3041,006,804 total
RUC: 1529530-1-653180
Total views
107
Avg / month
9
Year peak
30
Current month +20.0 % vs Sep
12

Company information

Folio
653180 Mercantil
Registration date
26/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MASTER MONEY TRANSFER (MMT), S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
casa de remesas de dinero.
Legal representative
ARIEL EDGARDO, BARNETT VALLESTER
RUC
1529530-1-653180
Business activities
- Casa de remesas

Branches / Establishments (8)

Trade name
Address
  • Trade name MASTER MONEY TRANSFER
    URB. SAN FRANCISCO, CL. VIA BRAZIL, EDF. PLAZA BRAZIL 50, APTO. LOCAL #3 Y #4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA BRAZIL, EDF. PLAZA BRAZIL 50, APTO. LOCAL #3 Y #4, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MASTER MONEY TRANSFER
    URB. EL DORADO, CL. ESQUINA AVENIDA 17B, EDF. PH COLONIAL, APTO. A19, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. ESQUINA AVENIDA 17B, EDF. PH COLONIAL, APTO. A19, PANAMÁ PANAMÁ BETANIA
  • Trade name MASTER MONEY TRANSFER
    URB. CENTRO COMERCIAL MULTICENTRO, CL. AVENIDA BALBOA, EDF. LOCAL COMERCIAL, UBICADO EN EL CENTRO COMERCIAL MULTICENTRO CUARTO PISO, APTO. LOCAL 417, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTICENTRO, CL. AVENIDA BALBOA, EDF. LOCAL COMERCIAL, UBICADO EN EL CENTRO COMERCIAL MULTICENTRO CUARTO PISO, APTO. LOCAL 417, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MASTER MONEY TRANSFER
    URB. VIA VENETO, FRENTE AL HOTEL VENETO, CL. VIA VENETO, EDF. FRENTE AL HOTEL VENETO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA VENETO, FRENTE AL HOTEL VENETO, CL. VIA VENETO, EDF. FRENTE AL HOTEL VENETO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MASTER MONEY TRANSFER
    URB. BELLA VISTA AREA BANCARIA, CL. ELVIRA MENDES, EDF. UNIFARMA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA AREA BANCARIA, CL. ELVIRA MENDES, EDF. UNIFARMA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MASTER MONEY TRANSFER
    URB. CALLE VIA ITALIA, FRENTE AL HOTEL PLAZA PAITILLA INN, CL. VIA ITALIA, EDF. FRENTE AL HOTEL PLAZA PAITILLA INN, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE VIA ITALIA, FRENTE AL HOTEL PLAZA PAITILLA INN, CL. VIA ITALIA, EDF. FRENTE AL HOTEL PLAZA PAITILLA INN, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MASTER MONEY TRANSFER
    URB. SANTAANA, CL. AVENIDA JUSTO AROSEMENA Y PLAZA 5 DE MAYO, EDF. EDIFICO PLAZA 5 DE MAYO, APTO. LOCAL # 3 DENTRO DE UNIFARMA, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTAANA, CL. AVENIDA JUSTO AROSEMENA Y PLAZA 5 DE MAYO, EDF. EDIFICO PLAZA 5 DE MAYO, APTO. LOCAL # 3 DENTRO DE UNIFARMA, PANAMÁ PANAMÁ SANTA ANA
  • Trade name MASTER MONEY TRANSFER
    URB. SANTAANA, CL. AVENIDA JUSTO AROSEMENA Y PLAZA 5 DE MAYO, EDF. EDIFICO PLAZA 5 DE MAYO, APTO. LOCAL # 3 DENTRO DE UNIFARMA, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTAANA, CL. AVENIDA JUSTO AROSEMENA Y PLAZA 5 DE MAYO, EDF. EDIFICO PLAZA 5 DE MAYO, APTO. LOCAL # 3 DENTRO DE UNIFARMA, PANAMÁ PANAMÁ SANTA ANA

Executives MASTER MONEY TRANSFER (MMT), S.A. (8)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name RICARDO JOSE CAAMAÑO ANTA Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name JOSE MARIA REDONDO JIMENEZ Director / President 122
    Role: Director / President
    Links: 122
  • Name JOSE MARIA REDONDO JIMENEZ Secretary 122
    Role: Secretary
    Links: 122
  • Name GENESIS MENDEZ DELGADO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ADRIAN RICARDO MAUPOINT DE VANDEUL ROUX Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASTER MONEY TRANSFER (MMT), S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 274469/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160561/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 160561/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137762/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137762/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473556/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 222731/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 178266/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence MASTER MONEY TRANSFER (MMT), S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MASTER MONEY TRANSFER (MMT), S.A.: Summary of MASTER MONEY TRANSFER (MMT), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2009. Estimated traffic: 107 total visits (peak 30). Position: #131,304 of 1,006,804. See representatives, branches, documents and filings.