LIVE
New today 401
Updated 378
New executives 5,048
Reported capital $ 1,426,000
Sign up Log in

MONEY & BUSINESS ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,7601,007,204 total
RUC: 1289413-1-602672
Total views
131
Avg / month
11
Year peak
21
Current month +23.5 % vs Sep
21

Company information

Folio
602672 Mercantil
Registration date
11/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights MONEY & BUSINESS ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DIEGO MANRIQU CANO
RUC
1289413-1-602672

Branches / Establishments (2)

Trade name
Address
  • Trade name MONEY & BUSINESS
    URB. AREA BANCARIA, AVE. MANUEL MARÍA ICAZA, CL. 51, EDF. MAGNA CORP., APTO. OFICINA 306, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, AVE. MANUEL MARÍA ICAZA, CL. 51, EDF. MAGNA CORP., APTO. OFICINA 306, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MONEY & BUSINESS S A
    URB. AREA BANCARIA AVE. MANUEL MARIA ICAZA, CALLE 51, EDF. MAGNACORP, APTO. 3 PISO 306, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA AVE. MANUEL MARIA ICAZA, CALLE 51, EDF. MAGNACORP, APTO. 3 PISO 306, PANAMÁ PANAMÁ BELLA VISTA

Executives MONEY & BUSINESS ,S.A. (5)

Name
Role
Links
View
  • Name PATRICK MAUPOINT DE VANDEUL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIEGO FERNANDO MANRIQUE CANO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name PATRICK MAUPOINT DE VANDEUL Director 5
    Role: Director
    Links: 5
  • Name DIEGO FERNANDO MANRIQUE CANO Director 18
    Role: Director
    Links: 18
  • Name MONICA SANCHEZ TELLEZ Director 2
    Role: Director
    Links: 2
  • Name DIEGO FERNANDO MANRIQUE CANO President 18
    Role: President
    Links: 18
  • Name MONICA SANCHEZ TELLEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PATRICK MAUPOINT DE VANDEUL Secretary 5
    Role: Secretary
    Links: 5
  • Name NOEMI DEL CARMEN POLANDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIEGO FERNANDO MANRIQUE CANO Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name EL REPRESENTANTE ELGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY & BUSINESS ,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2018
    Date: 23/03/2018

Entries / Precedence MONEY & BUSINESS ,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About MONEY & BUSINESS ,S.A.: Summary of MONEY & BUSINESS ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2008. Estimated traffic: 131 total visits (peak 21). Position: #30,760 of 1,007,204. See representatives, branches, documents and filings.