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MONEY CONTROL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,6071,007,204 total
Total views
123
Avg / month
10
Year peak
19
Current month +62.5 % vs Sep
13

Company information

Folio
340123 Mercantil
Registration date
16/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights MONEY CONTROL INC

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEY CONTROL INC (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO J: ESPINO Director 15
    Role: Director
    Links: 15
  • Name ADELINA M. DE ESTRIBI Director 29030
    Role: Director
    Links: 29030
  • Name AIDA MAY BIGGS Director 33267
    Role: Director
    Links: 33267
  • Name PABLO JAVIER ESPINO President 51943
    Role: President
    Links: 51943
  • Name AIDA MAY BIGGS Treasurer 33267
    Role: Treasurer
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Secretary 29030
    Role: Secretary
    Links: 29030
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY CONTROL INC (0)

Act
Date
View
  • No documents

Entries / Precedence MONEY CONTROL INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About MONEY CONTROL INC: Summary of MONEY CONTROL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1998. Estimated traffic: 123 total visits (peak 19). Position: #51,607 of 1,007,204. See representatives, branches, documents and filings.