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MONEY SERVICES CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155637081-2-2016
Total views
54
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
155637081 Mercantil
Registration date
20/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
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Highlights MONEY SERVICES CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CASA DE CAMBIO, COMPRA Y DISTRUBUICION DE JOYAS, PIEDRAS PRECIOSAS.
Legal representative
LEUDIS DE LA CRUZ ROJAS
RUC
155637081-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DK JOYERIA
    URB. LOS PUEBLOS, CL. VIA PANAMERICANA, EDF. WESTLAND MALL, APTO. PB-B2, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. LOS PUEBLOS, CL. VIA PANAMERICANA, EDF. WESTLAND MALL, APTO. PB-B2, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives MONEY SERVICES CO. S.A. (6)

Name
Role
Links
View
  • Name LEUDIS DE LA CRUZ ROJAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HUGO HERNAN HERALDEZ LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ENRIQUE RODRIGUEZ RANGEL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEUDIS DE LA CRUZ ROJAS Director / President 2
    Role: Director / President
    Links: 2
  • Name IVAN MANUEL GABRIEL ALTAMAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HUGO HERNAN HERALDEZ LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LA EJERCERÁ EL TESORERO O LO QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY SERVICES CO. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419950/2016 (0) 20/09/2016
    Date: 20/09/2016

Entries / Precedence MONEY SERVICES CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About MONEY SERVICES CO. S.A.: Summary of MONEY SERVICES CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/09/2016. Estimated traffic: 54 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.