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MONEY SOLUTIONS PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1124696-1-565280
Total views
30
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
565280 Mercantil
Registration date
30/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MONEY SOLUTIONS PANAMA,S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
PRESTAR SERVICIOS DE CONSULTORIA Y ASESORIA EN FINANZAS.
Legal representative
JOAQUIN ALBERTO ZELEDON JIMENEZ
RUC
1124696-1-565280

Branches / Establishments (2)

Trade name
Address
  • Trade name MONEY SOLUTIONS PANAMA, S.A.
    URB. BELLA VISTA, CL. ESQUINA DE AVE. MANUEL ESPINOSA BATISTA Y VIA ARGENTINA FINAL, EDF. MALLOL & MALLOL, APTO. PISO # 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ESQUINA DE AVE. MANUEL ESPINOSA BATISTA Y VIA ARGENTINA FINAL, EDF. MALLOL & MALLOL, APTO. PISO # 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MONEY SOLUTIONS PANAMA, S.A.
    URB. A UN COSTADO DE LA ENTRADA DEL COLEGIO JAVIER, CL. VIA ESPAÑA, EDF. 37-176, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. A UN COSTADO DE LA ENTRADA DEL COLEGIO JAVIER, CL. VIA ESPAÑA, EDF. 37-176, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives MONEY SOLUTIONS PANAMA,S.A. (7)

Name
Role
Links
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  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name CARLOS ERNESTO GUEVARA Director 11
    Role: Director
    Links: 11
  • Name FERNANDO KRIENERT Director 103
    Role: Director
    Links: 103
  • Name DARIO FORERO Director 6
    Role: Director
    Links: 6
  • Name CARLOS ERNESTO GUEVARA President 11
    Role: President
    Links: 11
  • Name FERNANDO KRIENERT Treasurer 103
    Role: Treasurer
    Links: 103
  • Name DARIO FORERO Secretary 6
    Role: Secretary
    Links: 6
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRE TARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY SOLUTIONS PANAMA,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MONEY SOLUTIONS PANAMA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MONEY SOLUTIONS PANAMA,S.A.: Summary of MONEY SOLUTIONS PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2007. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.