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MONEY BROKERS, S.A.(RAZON SOCIAL) THE MONEY BROKERS FIRM (RAZON COMERCIAL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 476094-1-734110
Total views
46
Avg / month
4
Year peak
12
Current month +50.0 % vs Sep
6

Company information

Folio
476094 Mercantil
Registration date
14/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MONEY BROKERS, S.A.(RAZON SOCIAL) THE MONEY BROKERS FIRM (RAZON COMERCIAL)

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
CAPTACION DE CLIENTES PARA BANCOS Y FINANCIERAS YA ESTABLECIDAS, ORIGINACION, ASESORIA Y ADMINISTRACION DE CARTERAS DE CREDITO.
Legal representative
NOELIA DEL CARMEN CABALLERO SALDAÑA
RUC
476094-1-734110
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name THE MONEY BROKERS FIRM
    URB. VIA RICARDO J. ALFARO, CALLE 74 OESTE, 2 PISO, OFICINA 208., CALLE 74 OESTE, CASA PISO 2, EDF. PLAZA AVENTURA, APTO. OFICINA 208, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CALLE 74 OESTE, 2 PISO, OFICINA 208., CALLE 74 OESTE, CASA PISO 2, EDF. PLAZA AVENTURA, APTO. OFICINA 208, PANAMÁ PANAMÁ BETANIA

Executives MONEY BROKERS, S.A.(RAZON SOCIAL) THE MONEY BROKERS FIRM (RAZON COMERCIAL) (6)

Name
Role
Links
View
  • Name NOELIA DEL CARMEN CABALLERO SALDAÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARISEL CABALLERO SALDAÑA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NOELIA DEL CARMEN CABALLERO Director 5
    Role: Director
    Links: 5
  • Name MARISEL CABALLERO SALDAÑA Director 3
    Role: Director
    Links: 3
  • Name NOELIA DEL CARMEN CABALLERO President 5
    Role: President
    Links: 5
  • Name NOELIA DEL CARMEN CABALLERO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARISEL CABALLERO SALDAÑA Secretary 3
    Role: Secretary
    Links: 3
  • Name NOELIA CARIDAD SALDAÑA DE CABALLERO Director 1
    Role: Director
    Links: 1
  • Name MIGUEL MIRANDA SAMUDIO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY BROKERS, S.A.(RAZON SOCIAL) THE MONEY BROKERS FIRM (RAZON COMERCIAL) (0)

Act
Date
View
  • No documents

Entries / Precedence MONEY BROKERS, S.A.(RAZON SOCIAL) THE MONEY BROKERS FIRM (RAZON COMERCIAL) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MONEY BROKERS, S.A.(RAZON SOCIAL) THE MONEY BROKERS FIRM (RAZON COMERCIAL): Summary of MONEY BROKERS, S.A.(RAZON SOCIAL) THE MONEY BROKERS FIRM (RAZON COMERCIAL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2005. Estimated traffic: 46 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.