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MONEY HOUSE INTERNATIONAL CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #608,6241,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
297849 Mercantil
Registration date
31/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights MONEY HOUSE INTERNATIONAL CORPORATION S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives MONEY HOUSE INTERNATIONAL CORPORATION S.A. (6)

Name
Role
Links
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  • Name JOSE FERNANDO SOTO ORTIZ President 171
    Role: President
    Links: 171
  • Name GLADYS PRISCILA TEAGUE GOMEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSE FERNANDO SOTO ORTIZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Secretary 75
    Role: Secretary
    Links: 75
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ. Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE FERNANDO SOTO ORTIZ Director 171
    Role: Director
    Links: 171
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Director 75
    Role: Director
    Links: 75
  • Name GLADYS PRISCILA TEAGUE GOMEZ Director 7
    Role: Director
    Links: 7
  • Name EDGARDO JAVIER MATTEO BARSALLO Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY HOUSE INTERNATIONAL CORPORATION S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONEY HOUSE INTERNATIONAL CORPORATION S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About MONEY HOUSE INTERNATIONAL CORPORATION S.A.: Summary of MONEY HOUSE INTERNATIONAL CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/1995. Estimated traffic: 56 total visits (peak 9). Position: #608,624 of 1,007,204. See representatives, branches, documents and filings.