LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

MONEY LINK CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,8651,010,412 total
RUC: 477477-1-435173
Total views
95
Avg / month
8
Year peak
15
Current month +36.4 % vs Nov
15

Company information

Folio
435173 Mercantil
Registration date
17/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights MONEY LINK CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ARBITRAMIENTO CAMBARIO Y CASA DE EMPEÑO
Legal representative
ALCIDES AMETH MIRANDA GARCIA
RUC
477477-1-435173

Branches / Establishments (2)

Trade name
Address
  • Trade name MONEY LINK CORPORATION
    URB. CALIDONIA, CL. 36, EDF. HOTEL VENECIA, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 36, EDF. HOTEL VENECIA, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name MONEY LINK CORPORATION
    URB. CALIDONIA, CL. 36, EDF. HOTEL VENECIA, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 36, EDF. HOTEL VENECIA, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives MONEY LINK CORPORATION (6)

Name
Role
Links
View
  • Name FULGENCIO ALCIDES MIRANDA Director 22
    Role: Director
    Links: 22
  • Name PEDRO JUAN VALLARINO HANSE Director 5
    Role: Director
    Links: 5
  • Name ALCIDES A. MIRANDA Director 2
    Role: Director
    Links: 2
  • Name ALCIDES A. MIRANDA GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FULGENCIO ALCIDES MIRANDA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name FULGENCIO ALCIDES MIRANDA President 22
    Role: President
    Links: 22
  • Name ALCIDES A. MIRANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO JUAN VALLARINO HANSE Secretary 5
    Role: Secretary
    Links: 5
  • Name LUIS APARICIO Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY LINK CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence MONEY LINK CORPORATION (0)

Procedure / Document type
Year
View
Request deletion
About MONEY LINK CORPORATION: Summary of MONEY LINK CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2003. Estimated traffic: 95 total visits (peak 15). Position: #518,865 of 1,010,412. See representatives, branches, documents and filings.