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MONEY MARKET GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,6361,010,412 total
RUC: 155601734-2-2015
Total views
84
Avg / month
7
Year peak
16
Current month +14.3 % vs Nov
8

Company information

Folio
155601734 Mercantil
Registration date
11/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 27 días)
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Highlights MONEY MARKET GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155601734-2-2015

Executives MONEY MARKET GROUP CORP (6)

Name
Role
Links
View
  • Name YAHAIRA DE SEDAS Subscriber 2873
    Role: Subscriber
    Links: 2873
  • Name RICARDO VASQUEZ Subscriber 5528
    Role: Subscriber
    Links: 5528
  • Name RICARDO VASQUEZ Director / President 5528
    Role: Director / President
    Links: 5528
  • Name JORGE FIERRO Director / Secretary 82
    Role: Director / Secretary
    Links: 82
  • Name YAHAIRA DE SEDAS Director / Treasurer 2873
    Role: Director / Treasurer
    Links: 2873
  • Name EL PRESIDENTE SERA 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 MARKET GROUP CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 507252/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185747/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193090/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence MONEY MARKET GROUP CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MONEY MARKET GROUP CORP: Summary of MONEY MARKET GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 84 total visits (peak 16). Position: #152,636 of 1,010,412. See representatives, branches, documents and filings.