LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,3471,006,804 total
Total views
46
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
214576 Mercantil
Registration date
24/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

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

Name
Role
Links
View
  • Name ADEMIR MONTENEGRO CORTES Subscriber 52
    Role: Subscriber
    Links: 52
  • 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: -
    —
  • Name BOLIVAR CARRERA BONILLA Vice President 4
    Role: Vice President
    Links: 4
  • Name ADEMIR MONTENEGRO CORTES President 52
    Role: President
    Links: 52
  • Name RAMSES ANGUIZOLA GUEVARA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name RAMSES ANGUIZOLA GUEVARA Director 14
    Role: Director
    Links: 14
  • Name RAMSES ANGUIZOLA GUEVARA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RAMSES ANGUIZOLA GUEVARA Secretary 14
    Role: Secretary
    Links: 14
  • Name BOLIVAR CARRERA BONILLA Director 4
    Role: Director
    Links: 4
  • Name ADEMIR MONTENEGRO CORTES Director 52
    Role: Director
    Links: 52
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY EXCHANGE AND TRADE DEVELOPMENT S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.: Summary of MONEY EXCHANGE AND TRADE DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1988. Estimated traffic: 46 total visits (peak 7). Position: #246,347 of 1,006,804. See representatives, branches, documents and filings.