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MONEY HOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #285,4151,010,412 total
RUC: 196999-1-394809
Total views
38
Avg / month
3
Year peak
8
Current month +300.0 % vs Nov
8

Company information

Folio
394809 Mercantil
Registration date
31/01/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights MONEY HOUSE, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
CASA DE CAMBIO DE MONEDAS NACIONALES E INTERNACIONALES.
Legal representative
ROBERTO EMILIO ARIAS SOLIS
RUC
196999-1-394809

Branches / Establishments (4)

Trade name
Address
  • Trade name DEPOSITOS MONEY HOUSE
    URB. AVENIDA BALBOA, MARBELLA, CALLE 49 Y AQUILINO DE LA GUARDIA, EDIFICIO NO. 41, LOCAL NO. 41D3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, MARBELLA, CALLE 49 Y AQUILINO DE LA GUARDIA, EDIFICIO NO. 41, LOCAL NO. 41D3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRANSFERENCIAS MONEY HOUSE
    URB. AVENIDA BALBOA, MARBELLA, CALLE 49 Y AQUILINO DE LA GUARDIA, EDIFICIO NO. 41, LOCAL NO. 41D1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, MARBELLA, CALLE 49 Y AQUILINO DE LA GUARDIA, EDIFICIO NO. 41, LOCAL NO. 41D1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ORO MONEY HOUSE
    URB. AVENIDA BALBOA, MARBELLA, CALLE 49 Y AQUILINO DE LA GUARDIA, EDIFICIO NO. 41, LOCAL NO. 41A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, MARBELLA, CALLE 49 Y AQUILINO DE LA GUARDIA, EDIFICIO NO. 41, LOCAL NO. 41A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CASA DE CAMBIO MONEY HOUSE
    URB. AVENIDA BALBOA, MARBELLA, CALLE 49 Y AQUILINO DE LA GUARDIA, EDIFICIO NO. 41, LOCAL NO. 41D2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, MARBELLA, CALLE 49 Y AQUILINO DE LA GUARDIA, EDIFICIO NO. 41, LOCAL NO. 41D2, PANAMÁ PANAMÁ BELLA VISTA

Executives MONEY HOUSE, S.A. (14)

Name
Role
Links
View
  • Name DANIEL FERNANDEZ Director 15
    Role: Director
    Links: 15
  • Name MIGUELITO SANJUR Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ROBERTO EMILIO ARIAS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name FERDINANDO BERROCAL Director 1
    Role: Director
    Links: 1
  • Name ROBERTO ARIAS Director 45
    Role: Director
    Links: 45
  • Name MARTA CORONADO Director 12
    Role: Director
    Links: 12
  • Name ROBERTO ARIAS President 45
    Role: President
    Links: 45
  • Name FERDINANDO BERROCALEJECUTIVO Vice President 1
    Role: Vice President
    Links: 1
  • Name MARTA CORONADO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DANIEL FERNANDEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name RENUNCIA EN BASE DECRETO 204 Director 2
    Role: Director
    Links: 2
  • Name RENUNCIA EN BASE DECRETO 204 Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name TEODOSIO BERNAL Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE DE LA SOCIEDAD O AL VICE PRESIDENTE EJECUTIVO Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY HOUSE, S.A. (3)

Act
Date
View
  • Act Entry Id -6665898- (MASTER INFORMATION) Entry 10399/2001 (0) 31/01/2001
    Date: 31/01/2001
  • Act Entry Id -11094907- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8872767- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MONEY HOUSE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. RENUNCIA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. ACLARACION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About MONEY HOUSE, S.A.: Summary of MONEY HOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2001. Estimated traffic: 38 total visits (peak 8). Position: #285,415 of 1,010,412. See representatives, branches, documents and filings.