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MONEY CENTRAL AMERICA INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,5551,007,204 total
Total views
122
Avg / month
10
Year peak
19
Current month +10.0 % vs Sep
11

Company information

Folio
638552 Mercantil
Registration date
22/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights MONEY CENTRAL AMERICA INVESTMENT INC

Currency
US DOLLAR
Share capital
1,000.00

Executives MONEY CENTRAL AMERICA INVESTMENT INC (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JOSE ORLANDO ARTEAGA FIGUEROA Director 9
    Role: Director
    Links: 9
  • Name ADOLFO DURAN RODRIGUEZ Director 9
    Role: Director
    Links: 9
  • Name JOSE ORLANDO ARTEAGA FIGUEROA President 9
    Role: President
    Links: 9
  • Name ADOLFO DURAN RODRIGUEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name CARLOS ORLANDO ARTEAGA BARDALES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY CENTRAL AMERICA INVESTMENT INC (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92032132/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92032132/2014 (0) 25/11/2014
    Date: 25/11/2014

Entries / Precedence MONEY CENTRAL AMERICA INVESTMENT INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About MONEY CENTRAL AMERICA INVESTMENT INC: Summary of MONEY CENTRAL AMERICA INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/10/2008. Estimated traffic: 122 total visits (peak 19). Position: #25,555 of 1,007,204. See representatives, branches, documents and filings.