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MONEY MAKER CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 470182-1-434159
Total views
106
Avg / month
9
Year peak
16
Current month -11.1 % vs Sep
8

Company information

Folio
434159 Mercantil
Registration date
28/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MONEY MAKER CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicio de administracion de salas de bingo, venta de licores en envases abiertos, servicio y venta de comidas prepraradas.
Legal representative
MIGUEL ALBERTO ROYE RONDON
RUC
470182-1-434159

Branches / Establishments (1)

Trade name
Address
  • Trade name ALL BINGO
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. NAUTICA TOWER 1, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. NAUTICA TOWER 1, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives MONEY MAKER CORP., S.A. (5)

Name
Role
Links
View
  • Name MANUEL GONZALEZ PURON Subscriber 26
    Role: Subscriber
    Links: 26
  • Name HAZEM PALIS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MIGUEL ALBERTO ROYE RONDON Director 22
    Role: Director
    Links: 22
  • Name ANTONIO DE ANDRADE FERREIRA Director 52
    Role: Director
    Links: 52
  • Name MIGUEL ALBERTO ROYE RONDON President 22
    Role: President
    Links: 22
  • Name ANTONIO DE ANDRADE FERREIRA Secretary 52
    Role: Secretary
    Links: 52
  • Name GILBERTO CRUZ Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name MIGUEL ALBERTO ROYE RONDON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY MAKER CORP., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 92017227/2014 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 5659/2015 (0) 06/01/2015
    Date: 06/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 92038077/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act WARNING NOTICE PREVENTIVA Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence MONEY MAKER CORP., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MONEY MAKER CORP., S.A.: Summary of MONEY MAKER CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2003. Estimated traffic: 106 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.