LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MONEY CAPITAL MARKET CORP. (MCM CORP.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #645,6391,010,412 total
Total views
52
Avg / month
4
Year peak
12
Current month -87.5 % vs Nov
1

Company information

Folio
543357 Mercantil
Registration date
30/10/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/06/2025 (hace 5 meses)
Request update

Highlights MONEY CAPITAL MARKET CORP. (MCM CORP.)

Currency
NO-PAR VALUE SHARES
Share capital
-
Notes
QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 15587 DE 13 DE SEPTIEMBRE DE 2011 DE LA NOTARIA SEGUNDA DE CIRCUITO DE PANAMA SEGUN DOCUMENTO 2047932, FICHA 543357 DE LA SECCION DE PERSONAS MERCANTILES DESDE EL 20 DE SEPTIEMBRE DE 2011.
Corporate purpose
ASESORIA EN COMPRA Y VENTA DE DIVISAS.
Legal representative
DANIEL BILLINGSLEA

Branches / Establishments (1)

Trade name
Address
  • Trade name MONEY CAPITAL MARKET CORP.
    URB. URBANIZACIÓN PUNTA PACÍFICA, CALLE PRINCIPAL, EDF. TORRES DE LAS AMÉRICAS, TORRE B, APTO. 901, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URBANIZACIÓN PUNTA PACÍFICA, CALLE PRINCIPAL, EDF. TORRES DE LAS AMÉRICAS, TORRE B, APTO. 901, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MONEY CAPITAL MARKET CORP. (MCM CORP.) (5)

Name
Role
Links
View
  • Name VICTOR ATENCIO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ABRAHAM CASTILLO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name DANIEL BILLINGSLEA ARJONA Director 2
    Role: Director
    Links: 2
  • Name ABRAHAM CASTILLO Director 63
    Role: Director
    Links: 63
  • Name VICTOR ATENCIO Director 13
    Role: Director
    Links: 13
  • Name DANIEL BILLINGSLEA ARJONA President 2
    Role: President
    Links: 2
  • Name ABRAHAM CASTILLO Treasurer 63
    Role: Treasurer
    Links: 63
  • Name VICTOR ATENCIO Secretary 13
    Role: Secretary
    Links: 13
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY CAPITAL MARKET CORP. (MCM CORP.) (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2021
    Date: 06/08/2021
  • Act Entry Id -7247805- (DISOLUCIÓN) Entry 170949/2011 (0) 20/09/2011
    Date: 20/09/2011
  • Act Entry Id -6378639- (MASTER INFORMATION) Entry 164631/2006 (0) 30/10/2006
    Date: 30/10/2006

Entries / Precedence MONEY CAPITAL MARKET CORP. (MCM CORP.) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
Request deletion
About MONEY CAPITAL MARKET CORP. (MCM CORP.): Summary of MONEY CAPITAL MARKET CORP. (MCM CORP.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/10/2006. Estimated traffic: 52 total visits (peak 12). Position: #645,639 of 1,010,412. See representatives, branches, documents and filings.