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MONEY EQUITY BUSINESS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,4161,007,204 total
Total views
71
Avg / month
6
Year peak
12
Current month -16.7 % vs Sep
5

Company information

Folio
656699 Mercantil
Registration date
25/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MONEY EQUITY BUSINESS, CORP.

Currency
US DOLLAR
Share capital
50,000.00

Executives MONEY EQUITY BUSINESS, CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name ALDRIN OSVALDO CORONADO RIVERA Director / President 463
    Role: Director / President
    Links: 463
  • Name JORGE EDUARDO VASQUEZ PINTO Director / Treasurer 357
    Role: Director / Treasurer
    Links: 357
  • Name ZULEIKA YUSSET GORDON SANCHEZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSEN CIAS TEPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY EQUITY BUSINESS, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32661/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence MONEY EQUITY BUSINESS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Rectification of General Particulars, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About MONEY EQUITY BUSINESS, CORP.: Summary of MONEY EQUITY BUSINESS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2009. Estimated traffic: 71 total visits (peak 12). Position: #654,416 of 1,007,204. See representatives, branches, documents and filings.