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MONEY SECURITIES & REALTY EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #249,0611,007,204 total
RUC: 33337-68-251444
Total views
80
Avg / month
7
Year peak
15
Current month -66.7 % vs Sep
4

Company information

Folio
251444 Mercantil
Registration date
18/09/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights MONEY SECURITIES & REALTY EXPRESS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
RECEPCON O RECIBO DE DINERO, VALORES, DOCUMENTOS Y SU EN VIO A CUALQUIER PARTE DEL MUNDO, MEDIANTE EL PAGO DE UNA COMISION Y LOS GASTOS CORRESPONDIENTES ( AGENTES COMISIONISTAS ) BIENES RAICES EN GENERAL
Legal representative
LARA PRETTO TOMAS
RUC
33337-68-251444

Branches / Establishments (1)

Trade name
Address
  • Trade name MONEY EXPRESS
    URB. SAN FRANCISCO, CL. 65-E, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 65-E, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MONEY SECURITIES & REALTY EXPRESS, S.A. (7)

Name
Role
Links
View
  • Name VICTORIA PEREZ DE BATISTA Director / Treasurer 244
    Role: Director / Treasurer
    Links: 244
  • Name TOMAS LARA PRETTO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TANIA ELIZABETH LARA PRETTO President 16
    Role: President
    Links: 16
  • Name DIMAS ALVAREZ DOBLES Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name NADJA MARIETTA ROSAS DE LARA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AROSEMENA NORIEGA & CONTRERAS. Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name TANIA ELIZABETH LARA PRETTO Director 16
    Role: Director
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY SECURITIES & REALTY EXPRESS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 545094/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192296/2014 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence MONEY SECURITIES & REALTY EXPRESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About MONEY SECURITIES & REALTY EXPRESS, S.A.: Summary of MONEY SECURITIES & REALTY EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/09/1991. Estimated traffic: 80 total visits (peak 15). Position: #249,061 of 1,007,204. See representatives, branches, documents and filings.