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MONEY & SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,2591,007,204 total
Total views
73
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
470698 Mercantil
Registration date
15/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MONEY & SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEY & SERVICES, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE MARIN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PAOLA MARIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENRIQUE MARIN Director 6
    Role: Director
    Links: 6
  • Name PAOLA MARIN Director 3
    Role: Director
    Links: 3
  • Name LUCIANO SANCHEZ Director 8
    Role: Director
    Links: 8
  • Name ENRIQUE MARIN President 6
    Role: President
    Links: 6
  • Name LUCIANO SANCHEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name PAOLA MARIN Secretary 3
    Role: Secretary
    Links: 3
  • Name LUCIANO SANCHEZ Vice President 8
    Role: Vice President
    Links: 8
  • Name HEIDY ORTEGA ORTIZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA 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, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONEY & SERVICES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About MONEY & SERVICES, S.A.: Summary of MONEY & SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2004. Estimated traffic: 73 total visits (peak 9). Position: #371,259 of 1,007,204. See representatives, branches, documents and filings.