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MONEY TRADERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,9681,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
205888 Mercantil
Registration date
26/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights MONEY TRADERS INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives MONEY TRADERS INC. (3)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI President 2895
    Role: President
    Links: 2895
  • Name JUAN FRANCISCO PARDINI Treasurer 2895
    Role: Treasurer
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Secretary 4112
    Role: Secretary
    Links: 4112
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name JUAN FRANCISCO PARDINI Director 2895
    Role: Director
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Director 4112
    Role: Director
    Links: 4112
  • Name JUAN FRANCISCO PARDINI Resident Agent 2895
    Role: Resident Agent
    Links: 2895
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEY TRADERS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence MONEY TRADERS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About MONEY TRADERS INC.: Summary of MONEY TRADERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/1988. Estimated traffic: 24 total visits (peak 4). Position: #432,968 of 1,007,204. See representatives, branches, documents and filings.