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MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #581,6661,011,214 total
RUC: 24767-26-214576
Total views
51
Avg / month
4
Year peak
9
Current month +250.0 % vs Dec
7

Company information

Folio
214576 Mercantil
Registration date
24/10/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 27 días)
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Highlights MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
24767-26-214576

Executives MONEY EXCHANGE AND TRADE DEVELOPMENT S.A. (11)

Name
Role
Links
View
  • Name ADEMIR MONTENEGRO CORTES Subscriber 52
    Role: Subscriber
    Links: 52
  • Name RAMSES ANGUIZOLA GUEVARA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ADEMIR MONTENEGRO CORTES Director 52
    Role: Director
    Links: 52
  • Name BOLIVAR CARRERA BONILLA Director 4
    Role: Director
    Links: 4
  • Name RAMSES ANGUIZOLA GUEVARA Director 14
    Role: Director
    Links: 14
  • Name ADEMIR MONTENEGRO CORTES President 52
    Role: President
    Links: 52
  • Name BOLIVAR CARRERA BONILLA Vice President 4
    Role: Vice President
    Links: 4
  • Name RAMSES ANGUIZOLA GUEVARA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name RAMSES ANGUIZOLA GUEVARA Secretary 14
    Role: Secretary
    Links: 14
  • Name ADEMIR MONTENEGRO CORTEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE LA TENDRA EL TESORERO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY EXCHANGE AND TRADE DEVELOPMENT S.A. (3)

Act
Date
View
  • Act Entry Id -6284892- (MASTER INFORMATION) Entry 2157/194 (0) 24/10/1988
    Date: 24/10/1988
  • Act Entry Id -10924208- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8787897- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MONEY EXCHANGE AND TRADE DEVELOPMENT S.A. (0)

Procedure / Document type
Year
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About MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.: Summary of MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/1988. Estimated traffic: 51 total visits (peak 9). Position: #581,666 of 1,011,214. See representatives, branches, documents and filings.