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MONEY GLOBAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #340,7401,007,204 total
Total views
74
Avg / month
6
Year peak
14
Current month -25.0 % vs Sep
6

Company information

Folio
788745 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights MONEY GLOBAL SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEY GLOBAL SERVICES, INC. (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 GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name IRIS YANETH HERRERA JURADO Director 259
    Role: Director
    Links: 259
  • Name ALDRIN OSVALDO CORONADO RIVERA Director 463
    Role: Director
    Links: 463
  • Name GIOCONDA RAMOS DE LOPEZ President 556
    Role: President
    Links: 556
  • Name ALDRIN OSVALDO CORONADO RIVERA Treasurer 463
    Role: Treasurer
    Links: 463
  • Name IRIS YANETH HERRERA JURADO Secretary 259
    Role: Secretary
    Links: 259
  • 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 AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY GLOBAL SERVICES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 536112/2016 (0) 12/12/2016
    Date: 12/12/2016

Entries / Precedence MONEY GLOBAL SERVICES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2016
    Year: 2016
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About MONEY GLOBAL SERVICES, INC.: Summary of MONEY GLOBAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/12/2012. Estimated traffic: 74 total visits (peak 14). Position: #340,740 of 1,007,204. See representatives, branches, documents and filings.